000038SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2023

Datong Tui Co., Ltd.··2 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Shenzhen Datong Industrial Co., Ltd. was held on March 29, 2023, with 48 participants representing 288,798,863 shares (55.25% of total shares). The meeting approved the appointment of the auditing firm for the 2022 fiscal year, with 99.67% voting in favor. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Shenzhen Datong Industrial Co., Ltd.
Announcement No.: 2023-019

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Important Reminders

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved at past shareholders' meetings.

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