(688277)"Tinavi Medical Technologies Co., Ltd."Announcement on Appointment of Board Secretary
Filed with SSE · Stock code 688277 · · 3 pages · Chinese
Summary by 6ix AI
Tinavi Medical Technologies Co., Ltd. has announced the appointment of a new board secretary, Huang Junhui, who has extensive experience in the financial sector and holds relevant qualifications. The board confirmed that Huang meets all regulatory requirements and has no disqualifying conditions as per the applicable laws and regulations. The company has submitted the necessary documentation to the Shanghai Stock Exchange for Huang's appointment, which has been approved without objections.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
On 6ix: 6ix.com/news/688277tinavi-medical-technologies-co-ltdannouncement-on-appointment-of-board-secretary
Tinavi Medical Technologies Co., Ltd. on 6ix
Story so far
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- (688277)"Tinavi Medical Technologies Co., Ltd."Announcement on Progress in Issuance of Shares for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions
- Announcement on Participating in the 2026 Semi-annual Collective Performance Briefing for the STAR Market Medical Device and Medical Equipment Industry
Earlier from Tinavi Medical Technologies
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- (688277)"Tinavi Medical Technologies Co., Ltd."Announcement on Progress in Issuance of Shares for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Participating in the 2026 Semi-annual Collective Performance Briefing for the STAR Market Medical Device and Medical Equipment Industry
- Announcement on the Amendments to the Articles of Association and Change of Registered Capital and Legal Representative
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