(603170)"SHANGHAI BOLEX FOOD TECHNOLOGY CO., LTD."Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603170 · · 4 pages · Chinese
Summary by 6ix AI
The meeting included the election of non-independent and independent directors, with all proposals passing by a majority vote.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Shanghai Bolex Food Technology Co., Ltd. on 6ix
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Earlier from Shanghai Bolex Food Technology
- Declaration of Independent Director Candidate (Chen Anqi)
- Announcement on Resolutions of the 19th Meeting of the 2nd Board of Directors
- Announcement on Convening the 2026 Semi-annual Performance and Cash Dividend Briefing
- Announcement on Implementation of Dividend Distribution for the First Half of 2026
- Semi-annual Report for 2026
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