(603153)"SRIBS CONSULTING GROUP CO., LTD."Announcement on Resolutions of the 13th Meeting of the 2nd Board of Directors
Filed with SSE · Stock code 603153 · · 5 pages · Chinese
Summary by 6ix AI
The meeting discussed the election of independent directors and the convening of a second extraordinary shareholders' meeting for the year. The board approved the nomination of three candidates for independent directors, pending shareholder approval.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Shanghai Research Institute of Building Sciences Group Co., Ltd. on 6ix
Earlier from Shanghai Research Institute of Building Sciences
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Later from Shanghai Research Institute of Building Sciences
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