Xi'an Pairui Power Semiconductor Conversion Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. The Company held its 14th meeting of the third board of directors on June 4, 2026, and approved the proposal on the revision of relevant corporate governance systems. The details are announced as follows:
300831SZSE
Announcement on the Revision of Relevant Corporate Governance Systems
✨ AI Summary
Xi'an Pairui Power Semiconductor Conversion Technology Co., Ltd. announced the revision of several corporate governance systems during its 14th board meeting on June 4, 2026. Key revisions include the rules for shareholder meetings, board meetings, independent director work, external guarantee management, and related party transaction management, which require shareholder approval. The remaining revisions will take effect immediately upon board approval.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.