CONTACT US

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Address:TENGY Industrial Park, Paitou, Zhuji City, Zhejiang Province, China
Tel: 0086-575-87522118
Fax: 0086-575-87566768
E-mail: tianjie@tianjie.net

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022; (2) CHANGE OF DIRECTOR; (3) RE-ELECTION OF SHAREHOLDERS REPRESENTATIVE SUPERVISORS; (4) RE-ELECTION OF CHAIRMAN OF THE BOARD, GENERAL MANAGER, VICE GENERAL MANAGER AND CHIEF FINANCIAL OFFICER OF THE COMPANY AND SECRETARY TO THE BOARD; AND (5) CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR

https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0530/2022053001485.pdf

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