(603328)"GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD."Announcement on Resolutions of the 8th Meeting of the 7th Board of Directors
Filed with SSE · Stock code 603328 · · 4 pages · Chinese
Summary by 6ix AI
Guangdong Ellington Electronics Technology Co., Ltd. announced the resolutions from the eighth meeting of its seventh board of directors. The board approved the appointment of a new general manager and a vice general manager. Additionally, they approved revisions to the company's stock incentive plan and management methods. The board also agreed to increase the company's bank credit limit for operational needs. Finally, they scheduled a second extraordinary shareholders' meeting for later this month.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Guangdong Ellington Electronics Technology Co., Ltd. on 6ix
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Earlier from Guangdong Ellington Electronics Technology
- Announcement on Approval for the 2026 Restricted Share Incentive Plan
- Announcement on Progress of Cooperative Investment with Private Fund
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Self-inspection Report on Trading in the Company's Shares by Insiders in Relation to the 2026 Restricted Share Incentive Plan
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