Jiangsu Xinquan Automotive Trim Co. Ltd.SSE: 603179

(603179)"Jiangsu Xinquan Automotive Trim Co., Ltd."Announcement on Resolutions of the 24th Meeting of the 5th Board of Directors

· Issued by Jiangsu Xinquan Automotive Trim Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603179 · · 2 pages · Chinese

Summary by 6ix AI

The meeting discussed the nomination of independent director candidates and the revision of the company's articles of association. It also confirmed the roles of directors in light of the company's upcoming overseas share issuance. Additionally, the board approved the convening of the third extraordinary shareholders' meeting for the year.

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

On 6ix: 6ix.com/news/603179jiangsu-xinquan-automotive-trim-co-ltdannouncement-on-resolutions-of-the-24th-meeting-of-the-5th-board-of-directors

Release

Announcement on Resolutions of the 24th Meeting of the 5th Board of Directors

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

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Jiangsu Xinquan Automotive Trim Co. Ltd. on 6ix

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