Shandong Daye Co., Ltd.SSE: 603278

(603278)"Shandong Daye Co., Ltd."Announcement on Resolutions of the 23rd Meeting of the 5th Board of Directors

· Issued by Shandong Daye Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603278 · · 3 pages · Chinese

Summary by 6ix AI

The board approved the nominations of two candidates for non-independent directors and two candidates for independent directors, all of whom will be presented to the shareholders for approval. Additionally, the company proposed to hold its first extraordinary shareholders' meeting of the year to discuss these elections.

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

On 6ix: 6ix.com/news/603278shandong-daye-co-ltdannouncement-on-resolutions-of-the-23rd-meeting-of-the-5th-board-of-directors

Release

Announcement on Resolutions of the 23rd 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.

Link of Full Text for Reference:

Shandong Daye Co., Ltd. on 6ix

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