The 12th meeting of the 9th Board of Directors of Zhejiang Jinggong Integrated Technology Co., Ltd. was held on November 8, 2025. Key decisions included the deferral of the first unlocking period of the 2024 employee stock ownership plan, the election of Mr. Jin Li as vice chairman, and the appointment of Mr. Zhang Junmo as head of the audit department. All resolutions were passed unanimously.
Summary generated by AI · Always verify with source document
The 12th meeting of the 9th Board of Directors of Zhejiang Jinggong Integrated Technology Co., Ltd. (hereinafter referred to as the "Company") was convened on November 8, 2025, via email and telephone notification. The meeting was held through written voting, with 9 directors eligible to vote and all 9 participating. The meeting was chaired by Mr. Sun Guojun, the chairman of the board, in compliance with laws, regulations, and the Company’s articles of association.
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.