(603125)"JiangSu Evergreen New Material Technology Incorporated Company"Announcement on Resolutions of the 1st Meeting of the 3rd Board of Directors
Filed with SSE · Stock code 603125 · · 3 pages · Chinese
Summary by 6ix AI
This filing is an announcement regarding the resolutions from the first meeting of the third board of directors of Jiangsu Evergreen New Material Technology Incorporated Company. The meeting covered the election of the chairman and the establishment of specialized committees within the board. All resolutions were passed unanimously by the board members present at the meeting.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Jiangsu Evergreen New Material Technology Incorporated Company on 6ix
Story so far
- (603125)"JiangSu Evergreen New Material Technology Incorporated Company"Announcement on Progress in Using Temporarily Idle Self-owned Funds for Cash Management
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Earlier from Jiangsu Evergreen New Material Technology
- (603125)"JiangSu Evergreen New Material Technology Incorporated Company"Announcement on Progress in Using Temporarily Idle Self-owned Funds for Cash Management
- (603125)"JiangSu Evergreen New Material Technology Incorporated Company"Announcement on Opening of Special Account for Raised Funds and Signing of a Tripartite Supervision Agreement for Deposit of Raised Funds in Special Account
- (603125)"JiangSu Evergreen New Material Technology Incorporated Company"Announcement on Capital Increase in Wholly-owned Subsidiary JiangSu Evergreen New Material Technology (Taizhou) Co., Ltd.
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Later from Jiangsu Evergreen New Material Technology
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