300262SZSE

Announcement of Resolutions from the 21st Meeting of the 5th Board of Directors

*ST Ba'an Co., Ltd.··2 pages

✨ AI Summary

The 21st meeting of the 5th Board of Directors of Shanghai Ba'an Water Co., Ltd. was held on July 25, 2024. The board approved the dismissal of Mr. Hu Jianglin as General Manager and appointed Mr. Wang Jinxu as the new General Manager, effective immediately. The decision was made with a unanimous vote of 6 in favor.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 300262
    Stock Abbreviation: *ST Ba'an
    Announcement No.: 2024-079

Announcement of Resolutions from the 21st Meeting of the 5th Board of Directors

Shanghai Ba'an Water Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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