(603936)"Bomin Electronics Co., Ltd."Announcement on Resolutions of the 36th Meeting of the 5th Board of Directors
Filed with SSE · Stock code 603936 · · 2 pages · Chinese
Summary by 6ix AI
The board approved the appointment of an auditing firm for a specific stock issuance project for the upcoming year. Additionally, the board approved the hiring of an accounting firm and agreed to hold a third extraordinary shareholders' meeting later in the month.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Bomin Electronics Co., Ltd. on 6ix
Story so far
- (603936)"Bomin Electronics Co., Ltd."Announcement on Results of Shareholding Reduction by Controlling Shareholders and Actual Controllers
- (603936)"Bomin Electronics Co., Ltd."Announcement on Resolutions of the 35th Meeting of the 5th Board of Directors
- (603936)"Bomin Electronics Co., Ltd."Announcement on Providing Guarantee for Subsidiary's Application for Bank Credit Facilities
Earlier from Bomin Electronics
- (603936)"Bomin Electronics Co., Ltd."Announcement on Results of Shareholding Reduction by Controlling Shareholders and Actual Controllers
- (603936)"Bomin Electronics Co., Ltd."Announcement on Resolutions of the 35th Meeting of the 5th Board of Directors
- (603936)"Bomin Electronics Co., Ltd."Announcement on Providing Guarantee for Subsidiary's Application for Bank Credit Facilities
- (603936)"Bomin Electronics Co., Ltd."Announcement on Granting Restricted Shares and Stock Options to Participants for the Reserved Grant under the 2026 Restricted Share and Stock Option Incentive Plan
- Announcement on Adjustment of the Reserved Grant Price under the 2026 Restricted Share Incentive Plan
Later from Bomin Electronics
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