CRCC High-Tech Equipment Corporation Ltd. Held Extraordinary General Meeting

Reuters
09/30
CRCC High-Tech Equipment Corporation Ltd. Held Extraordinary General Meeting

CRCC High-Tech Equipment Corporation Ltd. held an extraordinary general meeting on September 30, 2025. Shareholders approved all proposals presented, including the abolition of the supervisory committee, with its powers and functions to be assumed by the audit and risk management committee of the board. Additionally, proposed amendments to the Rules of Procedure for Board Meetings were approved. The meeting also saw approval for entering into a machinery equipment and accessories sales framework agreement with CRCC, along with the transactions and proposed annual caps under this agreement. All supervisors' positions were terminated as a result of the changes, and the board expressed gratitude for their service.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CRCC High-Tech Equipment Corporation Ltd. published the original content used to generate this news brief on September 30, 2025, and is solely responsible for the information contained therein.

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