(600928)"Bank of Xi'an Co., Ltd."Announcement on Resolutions of the 39th Meeting of the 6th Board of Directors
Filed with SSE · Stock code 600928 · · 3 pages · Chinese
Summary by 6ix AI
The board approved the nomination of two independent directors, Xu Jiangmin and Shi Yuefeng. Additionally, the board appointed Tian Li as vice president and chief compliance officer, and Guo Guangtao as vice president. The meeting also resolved to convene the first extraordinary shareholders' meeting of the year.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Bank of Xi'an Co., Ltd. on 6ix
Story so far
- (600928)"Bank of Xi'an Co., Ltd."Announcement on Approval from the Regulatory Authority for the Acquisition of Shaanxi Luonan Sunshine Village Bank Co., Ltd. and the Establishment of a Branch
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Earlier from Bank of Xi'an
- (600928)"Bank of Xi'an Co., Ltd."Announcement on Approval from the Regulatory Authority for the Acquisition of Shaanxi Luonan Sunshine Village Bank Co., Ltd. and the Establishment of a Branch
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Departure of an Independent Director
- Announcement on Resolutions of the 38th Meeting of the 6th Board of Directors
- Announcement on Resolutions of the 37th Meeting of the 6th Board of Directors
Later from Bank of Xi'an
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