Shanghai Yanpu Precision Technology (Group) Co., Ltd.SSE: 605128

(605128)"SHANGHAI YANPU PRECISION TECHNOLOGY (GROUP) CO., LTD."Announcement on Resolutions of the 34th Meeting of the 5th Board of Directors

· Issued by Shanghai Yanpu Precision Technology (Group) Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 605128 · · 3 pages · Chinese

Summary by 6ix AI

The meeting was held to discuss the election of candidates for the sixth board of directors, including both independent and non-independent directors. All proposed candidates were approved unanimously by the board members present at the meeting. The resolutions will be submitted for approval at the upcoming shareholders' meeting.

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

On 6ix: 6ix.com/news/605128shanghai-yanpu-precision-technology-group-co-ltdannouncement-on-resolutions-of-the-34th-meeting-of-the-5th-board-of-directors

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Announcement on Resolutions of the 34th Meeting of the 5th Board of Directors

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