Xinhua medical "board of directors announced its seventh sixteenth Earnings Release
2017/11/18
Social business on November 25 hearing Shandong Xinhua Medical Instrument Co., Ltd. (hereinafter referred to as the "Company"), the Sixteenth Meeting of the Board of Directors in the seventh November 14, 2011 written notice to all directors, pursuant to notice, the meeting was November 24, 2011 in the company's second floor conference room. Meeting should attend the meeting of nine directors, directors of nine people actually attended the meeting, the meeting chairedby the chairman of Miss Zhao Yixin, in line with "Company Law" and "articles of association" provisions; companysupervisors and senior management attended the meeting. Considered and adopted "on the repair <Shandong Xinhua MedicalInstrument Co., Ltd. management system insiders motion>" and other motion. Details
- Pre：None
- Next：Beijing: fever disinfection wi 2017/11/18
