Shanghai Bolex Food Technology Co., Ltd.SSE: 603170

(603170)"SHANGHAI BOLEX FOOD TECHNOLOGY CO., LTD."Announcement on Resolutions of the 1st Meeting of the 3rd Board of Directors

· Issued by Shanghai Bolex Food Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603170 · · 8 pages · Chinese

Summary by 6ix AI

Shanghai Bolex Food Technology Co., Ltd. announced the resolutions from the first meeting of its third board of directors. The meeting included the election of the chairman and vice chairman, as well as the appointment of various senior management positions. The board approved the appointments of the general manager, deputy general managers, financial director, board secretary, and securities representative. 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

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