Wingtech Technology Co., Ltd.SSE: 600745

(600745)"Wingtech Technology Co., Ltd."Announcement on Appointment of Board Secretary

· Issued by Wingtech Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600745 · · 3 pages · Chinese

Summary by 6ix AI

Wingtech Technology Co., Ltd. has announced the appointment of a new board secretary, Dong Botao, following a board meeting where the decision was made. Dong Botao has extensive experience in compliance and management roles within the company and meets all regulatory qualifications for the position. The appointment process included recommendations from the nomination committee and was approved unanimously by the board. Dong Botao has completed the necessary training and his qualifications have been officially recorded with the Shanghai Stock Exchange.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

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