(688778)"XTC New Energy Materials (Xiamen) Co., Ltd."Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 688778 · · 3 pages · Chinese
Summary by 6ix AI
The meeting discussed the election of a non-independent director and revisions to the compensation management system for directors and senior management, both of which were approved.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
XTC New Energy Materials (Xiamen) Co. Ltd. on 6ix
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Earlier from XTC New Energy Materials (Xiamen)
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
- Announcement on Implementation of Dividend Distribution for the First Half of 2026
- Announcement on Participating in the 2026 Semi-annual Collective Performance Briefing for the STAR Market New Energy Industry
- Announcement on the Profit Distribution Plan for the First Half of 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
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