Jiangsu Evergreen New Material Technology Incorporated CompanySSE: 603125

(603125)"JiangSu Evergreen New Material Technology Incorporated Company"Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives and Securities Affairs Representative

· Issued by Jiangsu Evergreen New Material Technology Incorporated Company via Shanghai Stock Exchange

Filed with SSE · Stock code 603125 · · 5 pages · Chinese

Summary by 6ix AI

Jiangsu Evergreen New Material Technology Incorporated Company has announced the completion of its new board of directors election and the appointment of senior executives and a securities affairs representative. The third board consists of five non-independent directors, three independent directors, and one employee representative director. The company also detailed the composition of its specialized committees and the appointed senior management team. The term for the newly appointed directors and executives is three years, effective from the board's approval date.

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

On 6ix: 6ix.com/news/603125jiangsu-evergreen-new-material-technology-incorporated-companyannouncement-on-completion-of-election-of-new-board-of-directors-and-appointment-of-senior-executives-and-securities-affairs-representative

Release

Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives and Securities Affairs Representative

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Jiangsu Evergreen New Material Technology Incorporated Company on 6ix

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