FilingReader Intelligence
Zhejiang Dingli eliminates board of supervisors, appoints new secretary
July 18, 2025 at 09:10 AM UTC•By FilingReader AI
Zhejiang Dingli Machinery will eliminate its Board of Supervisors and transfer duties to the Board of Directors' Audit Committee. The board will comprise nine members, with eight elected by shareholders and one by employees.
Ms. Liang Jin will resign as director and board secretary, with Ms. Wang Ting appointed as the new secretary.
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
Zhejiang Dingli Machinery Company Limited announcement regarding the departure of directors and senior management, the election of new directors, and the appointment of senior managementJuly 18, 2025 at 08:00 AM UTC
Announcement of resolutions from the eleventh meeting of the fifth supervisory board of Zhejiang Dingli machinery company limitedJuly 18, 2025 at 08:00 AM UTC
Resolution announcement of the sixteenth meeting of the fifth board of directors of Zhejiang Dingli machinery股份有限公司.July 18, 2025 at 08:00 AM UTC
Announcement by Zhejiang Dingli Machinery Co., Ltd. regarding the reappointment of the accounting firmJuly 18, 2025 at 08:00 AM UTC
Notice of Zhejiang Dingli Machinery Company Limited on convening the first extraordinary general meeting of shareholders in 2025July 18, 2025 at 08:00 AM UTC
Rules of procedure for the strategic and ESG committee of the board of directors of Zhejiang Dingli Machinery Company Limited (July 2025)July 18, 2025 at 08:00 AM UTC
SSE:603338•Shanghai Stock Exchange
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