FilingReader Intelligence
Pangang Vanadium Titanium initiates director overhaul, share buyback
July 7, 2025 at 12:05 PM UTC•By FilingReader AI
** Pangang Group Vanadium Titanium & Resources (SZSE:000629) is set for a corporate governance overhaul. The company's Ninth Board of Directors approved a series of resolutions at its 25th meeting, initiating a transition to a new board structure and strategic shifts. Key decisions include nominating candidates for the upcoming Tenth Board of Directors, slated for shareholder vote at the Third Extraordinary General Meeting, 2025.
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 on the election of the board of directorsJune 30, 2025 at 08:00 AM UTC
Announcement of Resolutions of the 19th Meeting of the 9th Board of SupervisorsJune 30, 2025 at 08:00 AM UTC
Notice on convening the third extraordinary general meeting of shareholders in 2025June 30, 2025 at 08:00 AM UTC
Announcement on the revision of the Articles of Association and related regulationsJune 30, 2025 at 08:00 AM UTC
Announcement on the progress of repurchasing the company's sharesJuly 2, 2025 at 08:00 AM UTC
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