Fulian Precision Engineering Co., Ltd. (hereinafter referred to as "the Company") issued a notice for the 32nd meeting of the 5th Board of Directors on February 26, 2026, via telephone and other communication methods. All directors agreed to waive the notice period requirement for this meeting, which was held on February 27, 2026, through remote voting. There were 9 directors required to attend, and all 9 directors were present, along with senior management. The meeting was chaired by Mr. Wang Zhihong, the chairman of the board. The convening and holding of t
300432SZSE
Announcement of the Resolution of the 32nd Meeting of the 5th Board of Directors
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The 32nd meeting of the 5th Board of Directors of Fulian Precision Engineering Co., Ltd. was held on February 27, 2026. The board approved the appointment of Mr. Wang Weixian as the new board secretary, following the resignation of Mr. Li Pengcheng from the position. The decision was unanimously supported by all attending directors.
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