301349SZSE

Announcement on the Appointment of Deputy General Manager

Xinde New Materials Co., Ltd.··2 pages

✨ AI Summary

The company appointed Mr. Yan Yuxin as Deputy General Manager during the 2026 annual general meeting held on June 4, 2026. This decision was approved by the board of directors and is effective immediately. The announcement includes details about Mr. Yan's qualifications and previous roles.

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Full Translation

AI Translation· azure_openai

1. Company Deputy General Manager Appointment

Liaoning Xinde New Materials Technology (Group) Co., Ltd. (hereinafter referred to as "the Company") held its 2026 annual general meeting on June 4, 2026, where it approved the appointment of Mr. Yan Yuxin as Deputy General Manager. This decision was made following the proposal submitted by the board of directors and is effective immediately.

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