000066SZSE

Announcement of Resolutions from the 30th Meeting of the 8th Board of Directors

✨ AI Summary

The announcement details the resolutions passed during the 30th meeting of the 8th Board of Directors of China Great Wall Technology Group. The board approved the establishment of a Supply Chain Management Department and proposed to hold the annual shareholders' meeting. All votes were unanimous, with 9 in favor and none against.

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Full Translation

AI Translation· azure_openai

China Great Wall Technology Group Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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