Guangdong Songyang Recycle Resources Co., Ltd.SSE: 603863

(603863)"Guangdong Songyang Recycle Resources Co., Ltd."Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives and Securities Affairs Representative

· Issued by Guangdong Songyang Recycle Resources Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603863 · · 7 pages · Chinese

Summary by 6ix AI

Guangdong Songyang Recycle Resources Co., Ltd. has announced the completion of its board of directors' election and the appointment of senior executives and a securities affairs representative. The new board consists of three non-independent directors and three independent directors, with a term of three years starting from the date of the shareholders' meeting. Additionally, the company appointed a new general manager, board secretary, and financial director during the first meeting of the new board. The securities affairs representative was also appointed, with their term aligning with that of the new board.

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

On 6ix: 6ix.com/news/603863guangdong-songyang-recycle-resources-co-ltdannouncement-on-completion-of-election-of-new-board-of-directors-and-appointment-of-senior-executives-and-securities-affairs-representative

Release

Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives and Securities Affairs Representative

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Guangdong Songyang Recycle Resources Co., Ltd. on 6ix

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