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CRCC High-Tech Equipment renews RMB350m sales deal
July 30, 2025 at 05:02 PM UTC•By FilingReader AI
CRCC High-Tech Equipment Corporation renewed its machinery and equipment sales framework agreement with controlling shareholder CRCC until December 2028, with annual caps set at RMB350 million.
The company also abolished its Supervisory Committee, transferring duties to the Board's Audit and Risk Management Committee.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; AND (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGSJuly 30, 2025 at 09:39 AM UTC
CHANGES OF THE COMPOSITION OF THE NOMINATION COMMITTEE; AND RENAMING OF THE STRATEGY AND INVESTMENT COMMITTEE AND ADJUSTMENT OF ITS RESPONSIBILITIESJuly 30, 2025 at 09:42 AM UTC
HKEX:1786•Hong Kong Exchange
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