Macmic Science & Technology Co. Ltd.SSE: 688711

(688711)"Macmic Science & Technology Co., Ltd."Announcement on Renaming of the Board Strategy Committee and Amendment to Relevant Governance Policies, Change of Registered Capital, Amendment to the Articles of Association and Filing of Industrial and Commercial Registration Changes

· Issued by Macmic Science & Technology Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 688711 · · 5 pages · Chinese

Summary by 6ix AI

Macmic Science & Technology Co. Ltd. announced changes to its Board Strategy Committee and governance policies, including a name change to the Board Strategy and Sustainable Development Committee, and amendments to its Articles of Association and registered capital. The company will also file for industrial and commercial registration changes following these amendments. The changes were approved during a board meeting and will be submitted for shareholder approval at a future meeting. The revised Articles of Association have been disclosed on the Shanghai Stock Exchange website.

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

On 6ix: 6ix.com/news/688711macmic-science-and-technology-co-ltdannouncement-on-renaming-of-the-board-strategy-committee-and-amendment-to-relevant-governance-policies-change-of-registered-capital-amendment-to-the-articles-of-association-and-filing-of-industrial-and-commercial-registration-changes

Release

Announcement on Renaming of the Board Strategy Committee and Amendment to Relevant Governance Policies, Change of Registered Capital, Amendment to the Articles of Association and Filing of Industrial and Commercial Registration Changes

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

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