(603110)"New East New Materials Co., Ltd."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603110 · · 5 pages · Chinese
Summary by 6ix AI
The meeting included the election of non-independent and independent directors for the seventh board.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
New East New Materials Co., Ltd. on 6ix
Story so far
- (603110)"New East New Materials Co., Ltd."Announcement on Convening the 2026 Semi-annual Performance Briefing
- (603110)"New East New Materials Co., Ltd."Announcement on Completion of Registration for the Initial Grant of Stock Options under the 2026 Stock Option Incentive Plan
- (603110)"New East New Materials Co., Ltd."Announcement on Election of New Board of Directors
Earlier from New East New Materials
- (603110)"New East New Materials Co., Ltd."Announcement on Convening the 2026 Semi-annual Performance Briefing
- (603110)"New East New Materials Co., Ltd."Announcement on Completion of Registration for the Initial Grant of Stock Options under the 2026 Stock Option Incentive Plan
- (603110)"New East New Materials Co., Ltd."Notice on Convening the 3rd Extraordinary General Meeting in 2026
- (603110)"New East New Materials Co., Ltd."Announcement on Election of New Board of Directors
- Announcement on Resolutions of the 25th Meeting of the 6th Board of Directors
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