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Xinjiang Tianye Co., Ltd.SSE: 600075

Announcement on Revision of "Independent Director System"

Dec 31, 2025 · Issued by Xinjiang Tianye Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Dec 31, 2025 · 1 page · Chinese

On 6ix: 6ix.com/news/announcement-on-revision-of-independent-director-system

Xinjiang Tianye Co., Ltd. on 6ix

Earlier from Xinjiang Tianye

  • Announcement on Progress in Bankruptcy, Liquidation and Cancellation of the SubsidiaryDec 2, 2025
  • Announcement on Outward Investing in Establishing a Holding SubsidiaryNov 15, 2025
  • Announcement on Convening the Q3 2025 Performance BriefingOct 25, 2025
  • Announcement on Capital Increase to Joint-stock Company and Related Party TransactionsOct 17, 2025
  • Announcement on Conversion Result of "Tianye Convertible Bonds" and Share ChangesOct 10, 2025

Later from Xinjiang Tianye

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  • Indicative Announcement on Convening the 1st Extraordinary General Meeting in 2026Jan 10
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jan 17
  • Announcement on Expected Loss in Performance for 2025Jan 21
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