Indicative Announcement on Postponement of Election of New Board of Directors and Expiration of Terms of Certain Independent Directors
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
(688400)"LUSTER LIGHTTECH CO., LTD."Indicative Announcement on Postponement of Election of New Board of Directors and Expiration of Terms of Certain Independent Directors
Filed with SSE · Stock code 688400 · · 2 pages · Chinese
Summary by 6ix AI
The current board's term is set to expire, but the election process is still being prepared, leading to a delay to ensure continuity.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Release
Luster LightTech Co., Ltd. on 6ix
Story so far
- (688400)"LUSTER LIGHTTECH CO., LTD."Indicative Announcement on the Report on Results of Shareholders' Inquiry-based Transfer and Changes in Equity Interests of Shareholders Reaching Integer Multiples of 5% and 1%
- Indicative Announcement on the Pricing of the Shareholder's Inquiry-based Transfer
- Announcement on Expiration of Shareholding Reduction for Some Directors and Supervisors and Results of Shareholding Reduction
Earlier from Luster LightTech
- (688400)"LUSTER LIGHTTECH CO., LTD."Indicative Announcement on the Report on Results of Shareholders' Inquiry-based Transfer and Changes in Equity Interests of Shareholders Reaching Integer Multiples of 5% and 1%
- Indicative Announcement on the Pricing of the Shareholder's Inquiry-based Transfer
- Shareholder Inquiry-based Transfer Plan
- Announcement on Increase in Estimated Amount of Routine Related Party Transactions for 2026
- China International Capital Corporation Limited's 2026 Semi-annual Continuous Supervision Follow-up Report on LUSTER LIGHTTECH CO., LTD.
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