Shanghai Feikai Materials Technology Co., Ltd. (hereinafter referred to as "the Company") announces that the fifth board of directors was elected at the 2023 annual shareholders' meeting and has completed its three-year term. In accordance with the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, as well as the Company’s Articles of Association and Board Meeting Rules, the Company will conduct the election of the board of directors following the relevant procedures.
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Announcement on the Election of the Sixth Employee Representative Director
✨ AI Summary
This announcement details the election of Ms. He Yunyang as the employee representative director for the sixth board of directors of Feikai Materials Technology Co., Ltd. The election was conducted during the employee representative assembly on April 30, 2026. Ms. He meets all qualifications as stipulated by relevant laws and company regulations. The new board will consist of nine directors, including five non-independent and three independent directors.
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