Eastroc Beverage (Group) Co. Ltd.SSE: 605499

(605499)"Eastroc Beverage (Group) Co., Ltd."Announcement on Resolutions of the 1st Meeting of the 4th Board of Directors

· Issued by Eastroc Beverage (Group) Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 605499 · · 4 pages · Chinese

Summary by 6ix AI

The meeting included the election of the board chairman and the appointment of key executives, including the president and vice presidents. All resolutions were passed unanimously by the attending directors, ensuring the continuity of the board's operations. The announcement confirms the compliance of the meeting with relevant laws and regulations.

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

On 6ix: 6ix.com/news/605499eastroc-beverage-group-co-ltdannouncement-on-resolutions-of-the-1st-meeting-of-the-4th-board-of-directors

Release

Announcement on Resolutions of the 1st Meeting of the 4th Board of Directors

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