002802SZSE
🚨 Material Event

Announcement on Election of Chairman and Adjustment of Members of Some Special Committees of the Board of Directors

Honghui New Materials Co., Ltd.··2 pages

✨ AI Summary

Wuxi Honghui New Material Technology Co., Ltd. announces the election of Mr. Xu Qing as the Chairman of the Sixth Board of Directors. The company also adjusted members of the Strategic Committee and Nomination Committee. These changes are effective immediately until the end of the current board's term.

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Full Translation

AI Translation· gemini_document

Announcement on Election of Chairman and Adjustment of Members of Some Special Committees of the Board of Directors

The Company and all Directors guarantee the truthfulness, accuracy, and completeness of this announcement, and that there are no false records, misleading statements, or major omissions.

I. Regarding the Election of the Chairman of the Sixth Board of Directors

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