Temb Intelligent Tech Shandong CoSSE: 603448

(603448)"TEMB INTELLIGENT TECHNOLOGY (SHANDONG) CO., LTD."Announcement on Resolutions of the 13th Meeting of the 1st Board of Directors

· Issued by Temb Intelligent Tech Shandong Co via Shanghai Stock Exchange

Filed with SSE · Stock code 603448 · · 7 pages · Chinese

Summary by 6ix AI

The meeting covered various governance proposals, including the establishment and revision of several internal management systems. Additionally, the board approved adjustments to the investment amounts for fundraising projects and the use of idle funds for cash management. The company also scheduled its first extraordinary shareholders' meeting for later this month.

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

On 6ix: 6ix.com/news/603448temb-intelligent-technology-shandong-co-ltdannouncement-on-resolutions-of-the-13th-meeting-of-the-1st-board-of-directors

Release

Announcement on Resolutions of the 13th Meeting of the 1st Board of Directors

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