(603530)"Jiangsu Shemar Electric Co., Ltd."Announcement on Election of New Board of Directors
Filed with SSE · Stock code 603530 · · 6 pages · Chinese
Summary by 6ix AI
Jiangsu Shemar Electric Co. Ltd. has announced the election of a new board of directors following the expiration of the current board's term. The new board will consist of nine directors, including independent and employee representative directors, with candidates nominated for approval by shareholders. The qualifications of the nominated candidates have been reviewed and approved by the board's nomination committee, ensuring they meet legal requirements. The election will utilize a cumulative voting system, and the new board's term will last for three years from the date of election approval.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
On 6ix: 6ix.com/news/603530jiangsu-shemar-electric-co-ltdannouncement-on-election-of-new-board-of-directors
Jiangsu Shemar Electric Co. Ltd. on 6ix
Story so far
- Announcement on Expiration of Shareholding Reduction Plan by Shareholder Holding More Than 5% of the Shares and Results of Shareholding Reduction
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Completion of Adjustment of Exercise Price under the 2025 Stock Option Incentive Plan
Earlier from Jiangsu Shemar Electric
- Announcement on Expiration of Shareholding Reduction Plan by Shareholder Holding More Than 5% of the Shares and Results of Shareholding Reduction
- Indicative Announcement on Winning the Bid for the 2026 Large-Scale Centralized Procurement Project for Switchgear Bushings and Post Insulators of China Electrical Equipment Group Co., Ltd.
- Indicative Announcement on Change in Equity of Shareholder Holding More Than 5% of the Shares Reaching 1% Threshold
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Completion of Adjustment of Exercise Price under the 2025 Stock Option Incentive Plan
Later from Jiangsu Shemar Electric
- (603530)"Jiangsu Shemar Electric Co., Ltd."Announcement on Exercise Results of the First Exercise Period of the Initial Grant under the 2025 Stock Option Incentive Plan and Share Transfer Registration
- (603530)"Jiangsu Shemar Electric Co., Ltd."Announcement on Completion of Cancellation of Certain Stock Options
- (603530)"Jiangsu Shemar Electric Co., Ltd."Announcement on Progress in Providing Guarantee for Subsidiary
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