Sansec Technology Co. Ltd.SSE: 688489

(688489)"SANSEC TECHNOLOGY CO., LTD."Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives, Head of Internal Audit and Securities Affairs Representative

· Issued by Sansec Technology Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 688489 · · 6 pages · Chinese

Summary by 6ix AI

Sansec Technology Co. Ltd. has announced the completion of its board of directors' election and the appointment of senior executives, including the head of internal audit and the securities affairs representative. The company held a shareholder meeting to elect its third board of directors and subsequently appointed key management personnel during the first board meeting. The new board includes both independent and non-independent directors, with specific roles assigned to various committees. The announcement also details the qualifications of the newly appointed executives and their respective roles within the company. Additionally, it notes the departure of certain board members whose terms have ended.

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

On 6ix: 6ix.com/news/688489sansec-technology-co-ltdannouncement-on-completion-of-election-of-new-board-of-directors-and-appointment-of-senior-executives-head-of-internal-audit-and-securities-affairs-representative

Release

Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives, Head of Internal Audit and Securities Affairs Representative

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Sansec Technology Co. Ltd. on 6ix

Story so far

Earlier from Sansec Technology

All Sansec Technology news releases