According to the Tongniu Information announcement, the third meeting of the sixth board of directors of the company deliberated and passed a number of proposals: one was to adopt the report for the third quarter of 2026; the second was to appoint Ms. Yan Yi, Mr. Liu Yi, Mr. Zhu Lulu, and Mr. Gao Lei as the company's deputy general managers. The term of office of the sixth board of directors was reviewed and approved by the second meeting of the 6th board of directors. The third was to agree to renew Unitai Zhenqing Certified Public Accountants as the company's 2026 auditor. It still needs to be submitted to the shareholders' meeting for consideration; fourth, the 2026 Third Extraordinary General Meeting of Shareholders is scheduled to be held on November 11, 2026.
Zhitongcaijing · 1d ago
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According to the Tongniu Information announcement, the third meeting of the sixth board of directors of the company deliberated and passed a number of proposals: one was to adopt the report for the third quarter of 2026; the second was to appoint Ms. Yan Yi, Mr. Liu Yi, Mr. Zhu Lulu, and Mr. Gao Lei as the company's deputy general managers. The term of office of the sixth board of directors was reviewed and approved by the second meeting of the 6th board of directors. The third was to agree to renew Unitai Zhenqing Certified Public Accountants as the company's 2026 auditor. It still needs to be submitted to the shareholders' meeting for consideration; fourth, the 2026 Third Extraordinary General Meeting of Shareholders is scheduled to be held on November 11, 2026.
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