Shenzhen Boke New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 4th Board of Directors on June 1, 2026, where it reviewed and approved the proposals regarding the resignation of an independent non-executive director and the election of a new independent director, as well as the adjustment of the members of the Company's specialized committees. The specific details are announced as follows:
300811SZSE
Announcement on the Resignation of Independent Director and Election of New Independent Director, Adjustment of Board Committee Members
✨ AI Summary
Shenzhen Boke New Materials Co., Ltd. announced the resignation of independent director Ms. Li Yin and the nomination of Mr. Li Zhishen as her replacement. The board also approved adjustments to the members of its specialized committees. These changes are aimed at enhancing corporate governance in light of the company's upcoming overseas listing.
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