FilingReader Intelligence
Jilin Chemical Fibre undergoes major board reorganization
July 30, 2025 at 05:40 PM UTC•By FilingReader AI
Jilin Chemical Fibre nominated 11 new directors, including 6 non-independent and 4 independent directors, plus one employee representative director, marking a major board reorganization.
The appointments require shareholder approval at an extraordinary general meeting scheduled for August 18, 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 regarding the revision of the articles of association and certain company systemsJuly 30, 2025 at 08:00 AM UTC
Announcement on the election of employee representative directors for the eleventh board of directorsJuly 30, 2025 at 08:00 AM UTC
Related party transaction systemJuly 30, 2025 at 08:00 AM UTC
Announcement regarding the election for a new term of the board of directorsJuly 30, 2025 at 08:00 AM UTC
Announcement regarding the notice to convene the third extraordinary general meeting of shareholders in 2025July 30, 2025 at 08:00 AM UTC
Information disclosure management systemJuly 30, 2025 at 08:00 AM UTC
External guarantee management systemJuly 30, 2025 at 08:00 AM UTC
SZSE:000420•Shenzhen Stock Exchange
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