According to Pan Asia Weibo's announcement, the 19th meeting of the fourth board of directors of the company deliberated and passed a number of proposals: first, a bill to provide the subsidiary with an estimated guarantee amount and mutual insurance amount between subsidiaries. The bill still needs to be submitted to the company's second extraordinary shareholders' meeting in 2026 for consideration; third, a bill to acquire 54.089% of the shares of Tianjin Tianyuan Electrical Materials Co., Ltd. in cash; fourth, it passed the bill submitted to the second extraordinary shareholders' meeting in 2026.
Zhitongcaijing · 1d ago
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According to Pan Asia Weibo's announcement, the 19th meeting of the fourth board of directors of the company deliberated and passed a number of proposals: first, a bill to provide the subsidiary with an estimated guarantee amount and mutual insurance amount between subsidiaries. The bill still needs to be submitted to the company's second extraordinary shareholders' meeting in 2026 for consideration; third, a bill to acquire 54.089% of the shares of Tianjin Tianyuan Electrical Materials Co., Ltd. in cash; fourth, it passed the bill submitted to the second extraordinary shareholders' meeting in 2026.
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