(603928)"Suzhou Xingye Materials Technology Co., Ltd."Announcement on Resolutions of the 1st Meeting of the 6th Board of Directors

Summary by 6ix AI

Suzhou Xingye Materials Technology Co., Ltd. announced the resolutions from the first meeting of its sixth board of directors. The meeting confirmed the election of Wang Jinxing as the chairman and Wang Quanjing as the vice chairman, both serving a term of three years. Additionally, the board approved the reappointment of Wang Jinxing as the general manager and Lu Jia as the financial officer for the same term. The meeting also included the appointment of the board secretary and the securities affairs representative, with all appointments effective for three years.

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