Semight Instruments Co., Ltd.SSE: 688808

(688808)"SEMIGHT INSTRUMENTS CO., LTD."Announcement on Election of Additional Independent Director to the 2nd Board of Directors and Adjustment of Special Committees of the Board of Directors

· Issued by Semight Instruments Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 688808 · · 3 pages · Chinese

Summary by 6ix AI

The board nominated Liu Ying as an independent director, pending shareholder approval. The company also made changes to the membership of its specialized committees to enhance governance. The strategic committee will be renamed to include ESG responsibilities, effective upon the listing of H shares.

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

On 6ix: 6ix.com/news/688808semight-instruments-co-ltdannouncement-on-election-of-additional-independent-director-to-the-2nd-board-of-directors-and-adjustment-of-special-committees-of-the-board-of-directors

Release

Announcement on Election of Additional Independent Director to the 2nd Board of Directors and Adjustment of Special Committees of the 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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