Novoray CorporationSSE: 688300

(688300)"Novoray Corporation"Announcement on Resolutions of the 3rd Meeting of the 5th Board of Directors

· Issued by Novoray Corporation via Shanghai Stock Exchange

Filed with SSE · Stock code 688300 · · 2 pages · Chinese

Summary by 6ix AI

The board meeting was held via telecommunication and all directors were present, confirming the legality of the proceedings.

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

On 6ix: 6ix.com/news/688300novoray-corporationannouncement-on-resolutions-of-the-3rd-meeting-of-the-5th-board-of-directors

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Announcement on Resolutions of the 3rd 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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