Zhejiang Jing Sheng Mechanical Electrical Co., Ltd. (hereinafter referred to as "the Company") notified the directors of the fifth meeting of the sixth board of directors via email or phone on May 29, 2026. The meeting was held on June 3, 2026, in a combined onsite and telecommunication format at the Company’s conference room located at No. 500 Shunda Road, Linping District, Hangzhou, Zhejiang Province. The meeting was chaired by Mr. Cao Jianwei, the chairman of the board. A total of 9 directors were supposed to attend, and all 9 directors were present, thus the convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association.
300316SZSE
Announcement of Resolutions from the Fifth Meeting of the Sixth Board of Directors
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The announcement details the resolutions passed during the fifth meeting of the sixth board of directors of Zhejiang Jing Sheng Mechanical Electrical Co., Ltd. Key decisions include the approval to change the use of part of the raised funds and the convening of the first extraordinary shareholders' meeting of 2026. The board agreed to adjust the investment amount for a project and allocate remaining funds to new projects, pending shareholder approval.
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