Hangzhou Lion Electronics Co., Ltd.SSE: 605358

(605358)"Hangzhou Lion Microelectronics Co., Ltd."Announcement on Resolutions of the 19th Meeting of the 5th Board of Directors

· Issued by Hangzhou Lion Electronics Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 605358 · · 2 pages · Chinese

Summary by 6ix AI

The meeting was held with all nine directors present and followed proper procedures as per regulations. Key resolutions included proposals for increasing registered capital, acquiring shares in a subsidiary, and providing guarantees for the upcoming year. The board also approved the appointment of a new board secretary and securities representative, and scheduled a second extraordinary shareholders' meeting for the year.

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

On 6ix: 6ix.com/news/605358hangzhou-lion-microelectronics-co-ltdannouncement-on-resolutions-of-the-19th-meeting-of-the-5th-board-of-directors

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Announcement on Resolutions of the 19th 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.

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