Shanghai Chuangli Group Co. Ltd.SSE: 603012

(603012)"Shanghai Chuangli Group Co., Ltd."Announcement on Resolutions of the 27th Meeting of the 5th Board of Directors

· Issued by Shanghai Chuangli Group Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603012 · · 2 pages · Chinese

Summary by 6ix AI

The board approved a proposal for the election of a new board and a proposal to convene the second extraordinary shareholders' meeting of the 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 27th Meeting of the 5th 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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