Ningbo Tuopu Group Co., Ltd.SSE: 601689

(601689)"Ningbo Tuopu Group Co., Ltd."Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives and Securities Affairs Representative

· Issued by Ningbo Tuopu Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 601689 · · 6 pages · Chinese

Summary by 6ix AI

Ningbo Tuopu Group Co., Ltd. has announced the completion of its board of directors' election and the appointment of senior executives and a securities affairs representative. The new board consists of nine members, including both independent and non-independent directors, with specific roles outlined. The company has appointed a president, vice presidents, a board secretary, and a financial director, all serving a three-year term. Additionally, a securities affairs representative has been appointed, also for a three-year term, with qualifications confirmed by the exchange.

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

On 6ix: 6ix.com/news/601689ningbo-tuopu-group-co-ltdannouncement-on-completion-of-election-of-new-board-of-directors-and-appointment-of-senior-executives-and-securities-affairs-representative

Release

Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives and Securities Affairs Representative

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

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