Shanxi Tongde Chemical Co., Ltd. (hereinafter referred to as "Tongde Chemical") held its second extraordinary general meeting of shareholders in 2026 on June 3, 2026. The meeting approved the election of the new board of directors and related matters. The company assures that the information provided is true, accurate, and complete, without any false representations or significant omissions.
002360SZSE
🚨 Material Event
Announcement on the Completion of Board Restructuring and Departure of Some Directors
✨ AI Summary
This announcement details the completion of the board restructuring and the resignation of certain directors at the company. The board members elected include [blank], [blank], and [blank]. The company confirms that the new board will commence its duties from [blank]. Additionally, the announcement outlines the responsibilities of the newly appointed directors.
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