Anhui Genuine New Materials Co. Ltd.SSE: 603429

(603429)"Anhui Genuine New Materials Co., Ltd."Announcement on Resolutions of the 42nd Meeting of the 3rd Board of Directors

· Issued by Anhui Genuine New Materials Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603429 · · 2 pages · Chinese

Summary by 6ix AI

The board approved the nomination of candidates for the fourth board of directors, including both non-independent and independent directors. Additionally, the board proposed to hold the fourth extraordinary shareholders' meeting of the year.

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

On 6ix: 6ix.com/news/603429anhui-genuine-new-materials-co-ltdannouncement-on-resolutions-of-the-42nd-meeting-of-the-3rd-board-of-directors

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Announcement on Resolutions of the 42nd Meeting of the 3rd 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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Anhui Genuine New Materials Co. Ltd. on 6ix

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