Shenzhen Sunxing Light Alloy Materials Co., Ltd.SSE: 603978

(603978)"SHENZHEN SUNXING LIGHT ALLOYS MATERIALS CO., LTD."Announcement on Completion of Election of New Board of Directors, Appointment of Senior Executives and Securities Affairs Representative, and Designation of the Chairman to Act as the Board Secretary

· Issued by Shenzhen Sunxing Light Alloy Materials Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603978 · · 6 pages · Chinese

Summary by 6ix AI

Shenzhen Sunxing Light Alloy Materials 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 nine members, including six non-independent directors and three independent directors, with a term of three years. The company has also designated the chairman to temporarily act as the board secretary until a new secretary is appointed. The announcement includes details about the newly appointed senior management team and their qualifications.

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

On 6ix: 6ix.com/news/603978shenzhen-sunxing-light-alloys-materials-co-ltdannouncement-on-completion-of-election-of-new-board-of-directors-appointment-of-senior-executives-and-securities-affairs-representative-and-designation-of-the-chairman-to-act-as-the-board-secretary

Release

Announcement on Completion of Election of New Board of Directors, Appointment of Senior Executives and Securities Affairs Representative, and Designation of the Chairman to Act as the Board Secretary

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

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