The announcement details the resolutions passed during the eighth meeting of the sixth board of directors of ST Xinlun New Materials Co., Ltd. The meeting, held on June 12, 2024, confirmed the elimination of issues noted in the 2023 audit report. All nine directors were present, and the resolution was unanimously approved.
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The stock code: 002341
Stock abbreviation: ST Xinlun
Announcement number: 2024-044
Announcement of Resolutions from the Eighth Meeting of the Sixth Board of Directors of ST Xinlun New Materials Co., Ltd.
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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