Shenzhen Boke New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the fourth board of directors on June 1, 2026, where it reviewed and approved the proposal to adjust the "Board Strategy Committee" to the "Board Strategy and ESG Committee" and revise related systems. The specific circumstances are announced as follows:
300811SZSE
Announcement on the Adjustment of the Board Strategy Committee to the Board Strategy and ESG Committee and Revision of Related Systems
✨ AI Summary
On June 1, 2026, Shenzhen Boke New Materials Co., Ltd. held its 17th meeting of the fourth board of directors, approving the adjustment of the Board Strategy Committee to the Board Strategy and ESG Committee. This change aims to enhance the company's governance structure and ESG management. The committee's name and responsibilities will be updated, but its composition and member terms will remain unchanged. The revised rules will take effect immediately.
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