000038SZSE

Announcement of Resolutions from the 7th Meeting of the 11th Board of Directors

Datong Tui Co., Ltd.··2 pages

✨ AI Summary

On March 23, 2023, Shenzhen Datong Industrial Co., Ltd. held the 7th meeting of its 11th Board of Directors. The board approved three proposals, including signing supplementary agreements related to a forward acquisition and convening the second extraordinary general meeting of 2023. All proposals received unanimous support from the attending directors.

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Full Translation

AI Translation· azure_openai

Shenzhen Datong Industrial Co., Ltd.
Securities Code: 000038
Securities Abbreviation: *ST Datong
Announcement No.: 2023-015

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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