(688293)"SHANGHAI OPM BIOSCIENCES CO., LTD."Announcement on Resolutions of the 1st Meeting of the 3rd Board of Directors
Filed with SSE · Stock code 688293 · · 5 pages · Chinese
Summary by 6ix AI
Shanghai OPM Biosciences Co., Ltd. announced the resolutions from the first meeting of its third board of directors. The meeting approved the election of the chairman and members of various committees, as well as the appointment of key management positions including the general manager and financial director. All resolutions were passed unanimously by the board members present at the meeting. The announcement confirms the legality and validity of the meeting and its resolutions.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Shanghai OPM Biosciences Co., Ltd. on 6ix
Story so far
- Announcement on Adjustment of the Total Cash Dividend Amount for the 2026 Interim Profit Distribution
- Announcement on Results of the First Vesting for the Third Vesting Period of the Initial Grant and the Second Vesting Period of the Reserved Grant under the 2023 Restricted Share Incentive Plan and Listing of Shares
- Announcement on Listing and Trading of Restricted Shares from Private Placement of Shares in Connection with the Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds
Earlier from Shanghai OPM Biosciences
- Announcement on Adjustment of the Total Cash Dividend Amount for the 2026 Interim Profit Distribution
- Announcement on Results of the First Vesting for the Third Vesting Period of the Initial Grant and the Second Vesting Period of the Reserved Grant under the 2023 Restricted Share Incentive Plan and Listing of Shares
- (688293)"SHANGHAI OPM BIOSCIENCES CO., LTD."Review Opinion and Statement on the Public Disclosure of the List of Participants for the Reserved Grant (First Batch) under the Company's 2026 Restricted Share and Share Appreciation Rights Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of Directors
- Announcement on Listing and Trading of Restricted Shares from Private Placement of Shares in Connection with the Share Issuance and Cash Payment for Asset Acquisition and Raising of Supporting Funds
- Announcement on Grant of Reserved Restricted Shares (First Batch) to Participants under the 2026 Restricted Share and Stock Appreciation Rights Incentive Plan
Later from Shanghai OPM Biosciences
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