(603429)"Anhui Genuine New Materials Co., Ltd."Announcement on Election of New Board of Directors
Filed with SSE · Stock code 603429 · · 5 pages · Chinese
Summary by 6ix AI
The company will hold a special shareholders' meeting to vote on these candidates, who will serve on the new board once approved. The announcement includes qualifications and backgrounds of the nominated candidates, ensuring they meet legal requirements for board membership. The current board will continue to fulfill its duties until the new board is officially in place.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Anhui Genuine New Materials Co. Ltd. on 6ix
Story so far
- (603429)"Anhui Genuine New Materials Co., Ltd."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Progress of Major Asset Restructuring
- Announcement on Further Postponement of the Reply to the Inquiry Letter Regarding the Draft Report on the Company's Major Asset Acquisition and Related Party Transaction
Earlier from Anhui Genuine New Materials
- (603429)"Anhui Genuine New Materials Co., Ltd."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Progress of Major Asset Restructuring
- Announcement on Further Postponement of the Reply to the Inquiry Letter Regarding the Draft Report on the Company's Major Asset Acquisition and Related Party Transaction
- Announcement on Completion of Share Transfer Registration under Agreement by the Controlling Shareholder and Actual Controller
- Announcement on Transaction Progress in Transfer of 100% Equities of Wholly-owned Subsidiary
Follow Anhui Genuine New Materials into a list and get an email when it puts out news.
Follow Anhui Genuine New Materials