Chengdu Shengbang Sealing Components Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of its sixth board of directors on June 1, 2026, in the company conference room, combining in-person and remote attendance. The meeting notice was sent out in writing or via email on May 25, 2026. Seven directors were required to attend, and all seven directors were present. The meeting was convened and presided over by Chairman Lai Kai, with senior management in attendance. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association, making the meeting legal and effective.
301233SZSE
🚨 Material Event
Announcement of Resolutions from the Fifth Meeting of the Sixth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the fifth meeting of the sixth board of Chengdu Shengbang Sealing Components Co., Ltd. The board decided to terminate the planning of a major asset restructuring due to a lack of agreement on key terms. Additionally, Zhang Jinmei was appointed as the vice general manager, effective immediately.
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.