Fujian Cement Inc.SSE: 600802

(600802)"Fujian Cement Inc."Announcement on Resolutions of the 10th Meeting of the 11th Board of Directors

· Issued by Fujian Cement Inc. via Shanghai Stock Exchange

Filed with SSE · Stock code 600802 · · 3 pages · Chinese

Summary by 6ix AI

The board approved the proposal to add a new director and appointed a new financial director and two deputy general managers. Additionally, the board agreed to hold the third extraordinary shareholders' meeting in the current year.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

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Announcement on Resolutions of the 10th Meeting of the 11th Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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