301558SZSE

Announcement of Resolutions of the 12th Meeting of the 6th Board of Directors

SFC HOLDINGS Co., Ltd.··2 pages

✨ AI Summary

The 12th meeting of the 6th Board of Directors of Shenzhen Santai E-commerce Co., Ltd. was held on June 2, 2026. The board unanimously approved the appointment of Mr. Li Jianbang as the company’s secretary, effective until the end of the current board's term. Mr. Li will fulfill the responsibilities of the secretary pending completion of required training.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai
  1. Stock Code: 301558
    Stock Abbreviation: Santai Co.
    Announcement Number: 2026-024

Announcement of Resolutions of the 12th Meeting of the 6th Board of Directors

Shenzhen Santai E-commerce Co., Ltd. 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.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing