Chongqing Chuanyi Automation Co., Ltd.SSE: 603100

(603100)"Chongqing Chuanyi Automation Co., Ltd."Announcement on Resolutions of the 23rd Meeting of the 6th Board of Directors

· Issued by Chongqing Chuanyi Automation Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603100 · · 3 pages · Chinese

Summary by 6ix AI

The meeting covered various topics including the establishment of performance indicators for the management team and adjustments to the investment plan for the year. Additionally, the board approved a proposal for a credit increase for a subsidiary and nominated a candidate for a non-independent director position. The board also scheduled a temporary shareholders' meeting to discuss certain agenda items.

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

On 6ix: 6ix.com/news/603100chongqing-chuanyi-automation-co-ltdannouncement-on-resolutions-of-the-23rd-meeting-of-the-6th-board-of-directors

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Announcement on Resolutions of the 23rd Meeting of the 6th 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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Chongqing Chuanyi Automation Co., Ltd. on 6ix

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