Baimtec Material Co., Ltd. Class ASSE: 688563

"BAIMTEC MATERIAL CO., LTD."Announcement on Resolutions of the 13th (Regular) Meeting of the 2nd Board of Directors

Aug 26, 2026 · Issued by Baimtec Material Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 13th (Regular) Meeting of the 2nd Board of Directors

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Earlier from Baimtec Material Co., Ltd. Class A

"BAIMTEC MATERIAL CO., LTD."Announcement on Cancellation of Repurchased Shares, Reduction of Registered Capital, Amendment of Articles of Association, Completion of Industrial and Commercial Change Registration and Issuance of New Business LicenseJul 31
"BAIMTEC MATERIAL CO., LTD."Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business LicenseJul 24
"BAIMTEC MATERIAL CO., LTD."Announcement on the Implementation Results of Share Repurchase and Share ChangesJul 21
"BAIMTEC MATERIAL CO., LTD."Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jul 18

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