Hangzhou First Applied Material Co.,Ltd.SSE: 603806

(603806)"Hangzhou First Applied Material Co., Ltd."Announcement on Resolutions of the 17th Meeting of the 6th Board of Directors

· Issued by Hangzhou First Applied Material Co.,Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603806 · · 3 pages · Chinese

Summary by 6ix AI

The meeting discussed and approved several proposals, including the employee stock ownership plan and the election of a new independent director. Additionally, the board proposed to hold a temporary shareholders' meeting later in the month. The meeting was conducted in accordance with relevant laws and regulations, ensuring its validity.

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

On 6ix: 6ix.com/news/603806hangzhou-first-applied-material-co-ltdannouncement-on-resolutions-of-the-17th-meeting-of-the-6th-board-of-directors

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Announcement on Resolutions of the 17th Meeting of the 6th Board of Directors

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