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上海物贸: 第十届董事会第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-06-09 10:13
Group 1 - The board of directors of Shanghai Material Trade Co., Ltd. held its 18th meeting of the 10th session on June 9, 2025, via telecommunication voting, with all 7 directors present [1] - The board approved the proposal for its wholly-owned subsidiary, Shanghai Jingtong Chemical Co., Ltd., to purchase assets and engage in related transactions, which will be submitted for approval at the 2024 annual shareholders' meeting [1] - The board also approved the proposal for Shanghai Jingtong Chemical Co., Ltd. to publicly acquire a 12% stake in Shanghai Hazardous Chemicals Trading Market Management Co., Ltd. from Shanghai Aerospace Industry Group Co., Ltd. at a maximum price of 1,384,392 yuan [2] Group 2 - The board approved the appointment of Mr. Xiang Dongping as the executive vice president of the company, nominated by General Manager Mr. Xu Wei [2][3] - The board agreed to convene the 2024 annual shareholders' meeting, with all directors voting in favor [3] - Mr. Xiang Dongping has a background in various senior management roles in automotive and international trade companies, enhancing the company's leadership team [3]