Shanghai Carthane Co. Ltd.SSE: 603037

(603037)"Shanghai Carthane Co., Ltd."Announcement on Resolutions of the 13th Meeting of the 5th Board of Directors

· Issued by Shanghai Carthane Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603037 · · 2 pages · Chinese

Summary by 6ix AI

The board approved the election of a non-independent director and a guarantee for its wholly-owned subsidiary. Additionally, the board revised the external guarantee management system and the entrusted financial management system. The meeting also proposed to hold the third extraordinary shareholders' meeting in the year.

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

On 6ix: 6ix.com/news/603037shanghai-carthane-co-ltdannouncement-on-resolutions-of-the-13th-meeting-of-the-5th-board-of-directors

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Announcement on Resolutions of the 13th Meeting of the 5th Board of Directors

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