Zhejiang Jihua Group Co. Ltd.SSE: 603980

(603980)"ZHEJIANG JIHUA GROUP CO., LTD."Announcement on Resolutions of the 17th Meeting of the 5th Board of Directors

· Issued by Zhejiang Jihua Group Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603980 · · 3 pages · Chinese

Summary by 6ix AI

The meeting discussed various proposals, including the adjustment of director remuneration and the early election of the sixth board of directors. All proposals were approved unanimously by the board members present at the meeting. The announcement also includes plans to revise the company's articles of association and to cancel the strategic committee.

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

On 6ix: 6ix.com/news/603980zhejiang-jihua-group-co-ltdannouncement-on-resolutions-of-the-17th-meeting-of-the-5th-board-of-directors

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Announcement on Resolutions of the 17th Meeting of the 5th Board of Directors

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

Link of Full Text for Reference:

Zhejiang Jihua Group Co. Ltd. on 6ix

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