(603110)"New East New Materials Co., Ltd."Announcement on Resolutions of the 1st Meeting of the 7th Board of Directors

Summary by 6ix AI

New East New Materials Co., Ltd. announced the resolutions from the first meeting of its seventh board of directors. The meeting covered the election of the board chairman and committee members, as well as the appointment of senior management personnel. The board confirmed the establishment of various committees to enhance governance and decision-making processes. The resolutions included the appointment of a general manager, deputy general manager, board secretary, and financial director, all of which received majority approval.

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