(600962)"SDIC Zhonglu Fruit Juice Co., Ltd."Announcement on Resolutions of the 22nd Meeting of the 9th Board of Directors
Filed with SSE · Stock code 600962 · · 2 pages · Chinese
Summary by 6ix AI
The board approved several proposals, including a compensation agreement for a subsidiary and an increase in expected related party transaction limits for the upcoming year. Additionally, the board agreed to change the company's name, registered capital, and business scope, along with a proposal to hold a third extraordinary shareholders' meeting.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
SDIC Zhonglu Fruit Juice Co., Ltd. on 6ix
Story so far
- Announcement on Transfer of Creditor's Rights by Controlled Sub-subsidiary
- Announcement on Completion of the Transfer of Target Assets in Connection with the Issuance of Shares for Asset Acquisition and Raising of Supporting Funds and Related Party Transaction
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
Earlier from SDIC Zhonglu Fruit Juice
- Pre-announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Transfer of Creditor's Rights by Controlled Sub-subsidiary
- Announcement on Completion of the Transfer of Target Assets in Connection with the Issuance of Shares for Asset Acquisition and Raising of Supporting Funds and Related Party Transaction
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Change of Directors
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