Zhejiang Fuchunjiang Environmental Protection Thermal Power Co., Ltd. (hereinafter referred to as "the Company") announces that the 18th meeting of the 6th Board of Directors (hereinafter referred to as "the Meeting") was convened on June 1, 2026, at the conference room on the 5th floor, No. 138 Jiangbin East Avenue, Fuyang District, Hangzhou, Zhejiang Province, combining in-person and video conference formats. All 9 directors were present, and senior management attended the meeting. The convening, holding, and voting of the meeting complied with the relevant laws and regulations, including the Company Law and the Articles of Association. The meeting was chaired by Ms. Wan Jiao, and after careful deliberation and a named vote
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Announcement of the Resolutions of the 18th Meeting of the 6th Board of Directors
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The announcement details the resolutions passed during the 18th meeting of the 6th Board of Directors of Zhejiang Fuchunjiang Environmental Protection Thermal Power Co., Ltd. Key decisions include the approval of a compensation and performance assessment management system for directors and senior management, and the scheduling of the first extraordinary shareholders' meeting for June 17, 2026. Both resolutions received unanimous support from the board.
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