000023SZSE

Announcement of the Board Resolution on the Semi-Annual Report

ST Shentian Co., Ltd.·August 29, 2024·2 pages

✨ AI Summary

The announcement details the resolutions made during the 18th meeting of the 10th Board of Directors of Shenzhen Tiandi (Group) Co., Ltd. The board approved the 2024 semi-annual report and financial report, both of which are unaudited. Additionally, the company decided to sue its controlling shareholder to recover misappropriated funds. All resolutions received unanimous approval from the board members.

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Full Translation

AI Translation· azure_openai

Announcement of the Board Resolution on the Semi-Annual Report

Stock Code: 000023
Stock Abbreviation: *ST Tiandi
Announcement No.: 2024-076

Shenzhen Tiandi (Group) Co., Ltd. (hereinafter referred to as "the Company" or "Tiandi") issued the notice for the 18th meeting of the 10th Board of Directors on August 16, 2024 (Friday) via email and phone, and the meeting was held on August 28, 2024 (Wednesday) through written voting. There were 9 directors eligible to vote, and all 9 participated in the deliberation and voting. Senior management attended the meeting. The convening and voting procedures of this meeting comply with the Company Law and other relevant laws and regulations, as well as the Company's Articles of Association.

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