(603380)"SUZHOU ETRON TECHNOLOGIES CO., LTD."Announcement on Resolutions of the 5th Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603380 · · 3 pages · Chinese
Summary by 6ix AI
The meeting included the election of an independent director to the board, which was approved by the shareholders.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Suzhou Etron Technologies Co. Ltd. on 6ix
Story so far
- (603380)"SUZHOU ETRON TECHNOLOGIES CO., LTD."Announcement on Proposed Appointment of Additional Independent Director to the 4th Board of Directors
- (603380)"SUZHOU ETRON TECHNOLOGIES CO., LTD."Notice on Convening the 5th Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 16th Meeting of the 4th Board of Directors
Earlier from Suzhou Etron Technologies
- (603380)"SUZHOU ETRON TECHNOLOGIES CO., LTD."Notice on Convening the 5th Extraordinary General Meeting in 2026
- (603380)"SUZHOU ETRON TECHNOLOGIES CO., LTD."Announcement on Proposed Appointment of Additional Independent Director to the 4th Board of Directors
- Announcement on Resolutions of the 16th Meeting of the 4th Board of Directors
- Announcement on Resignation of an Independent Director
- Announcement on Application for an Increased Comprehensive Credit Line from China Construction Bank Corporation, Suzhou Xiangcheng Sub-branch
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