000024SZSE

Announcement of Resolutions from the 14th Temporary Meeting of the 7th Board of Directors in 2015

China Merchants Shekou Industrial Zone Holdings Co., Ltd.·December 17, 2015·2 pages

✨ AI Summary

The announcement details the resolutions passed during the 14th temporary meeting of the 7th Board of Directors of China Merchants Shekou Industrial Zone Holdings Co., Ltd. on December 17, 2015. Key decisions include the appointment of Xu Yongjun as General Manager, Liu Wei as Deputy General Manager, and Zhu Wenkai as Executive Deputy General Manager. All proposals were approved unanimously by the board.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 14th Temporary Meeting of the 7th Board of Directors in 2015

The notice for the 14th temporary meeting of the 7th Board of Directors was delivered to all directors, supervisors, and senior management personnel on December 16, 2015, via personal delivery and email. The meeting was held on December 17, 2015, via telecommunication, with 10 directors present out of 10 eligible. The convening and holding of the meeting complied with relevant laws, regulations, and the company's articles of association.

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