Pnc Process Systems Co., Ltd. Class ASSE: 603690

"Pnc Process Systems Co., Ltd."Announcement on Resolutions of the 20th Meeting of the 5th Board of Directors

Aug 25, 2026 · Issued by Pnc Process Systems Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 20th Meeting of the 5th Board of Directors

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Earlier from Pnc Process Systems Co., Ltd. Class A

"Pnc Process Systems Co., Ltd."Review Opinion and Statement on the Public Disclosure of the Company's Fifth Stock Option Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of DirectorsAug 19
"Pnc Process Systems Co., Ltd."Summary of the Fifth Stock Option Incentive Plan (Draft)Aug 8
"Pnc Process Systems Co., Ltd."Announcement on Abnormal Fluctuations in Stock TradingJul 28
"PNC Process Systems Co., Ltd."Announcement on Provision of Guarantees for Controlled SubsidiariesJul 16

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