Red Avenue New Materials Group (09607) appointed Chen Tao as the Board Secretary.
Red Avenue New Materials Group (09607) announced that the Company's Board of Directors recently received a resignation report submitted by Mr. Yu Yaoming, the Company's Board Secretary. In order to implement the relevant provisions of the Regulatory Rules for Board Secretaries of Listed Companies, Mr. Yu Yaoming has applied to resign from the position of Board Secretary of the Company.
Red Avenue New Materials Group (09607) announced that the Company's Board of Directors recently received a resignation report submitted by Mr. Yu Yaoming, the Company's Board Secretary. In order to implement the relevant provisions of the Regulatory Rules for Board Secretaries of Listed Companies, Mr. Yu Yaoming applied to resign from the position of Board Secretary of the Company.
The Company held the twelfth meeting of the fourth session of the Board of Directors on October 27, 2026, at which the Proposal on Appointing the Company's Board Secretary was deliberated and approved, agreeing to appoint Mr. Chen Tao as the Company's Board Secretary.
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