000024SZSE

Announcement of the Resolutions of the 15th Temporary Meeting of the 7th Board of Directors in 2015

China Merchants Shekou Industrial Zone Holdings Co., Ltd.·December 27, 2015·1 page

✨ AI Summary

The announcement details the resolutions from the 15th temporary meeting of the 7th Board of Directors of China Merchants Shekou Industrial Zone Holdings Co., Ltd. held on December 25, 2015. The board unanimously approved a proposal to provide a guarantee for Nanjing China Merchants Zhaosheng Real Estate Co., Ltd. The meeting complied with legal regulations and company bylaws.

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Full Translation

AI Translation· azure_openai

Securities Code: 000024
Securities Abbreviation: China Merchants Shekou
Announcement Number: [CMPD]2015-178

Announcement of the Resolutions of the 15th Temporary Meeting of the 7th Board of Directors

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