000406SZSE

Announcement on the 2005 Annual Shareholders' Meeting

Daming Exit Co., Ltd.··3 pages

✨ AI Summary

The announcement details the convening of the 2005 Annual Shareholders' Meeting for Sinopec Shengli Oilfield Daming (Group) Co., Ltd. on June 30, 2006. Key agenda items include the review of the 2005 annual report, financial statements, profit distribution plan, and proposed amendments to the company's articles of association. Shareholders must register to attend, and the meeting will be held at a designated location in Beijing.

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Full Translation

AI Translation· azure_openai

Announcement on the 2005 Annual Shareholders' Meeting

Sinopec Shengli Oilfield Daming (Group) Co., Ltd. and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and bear joint responsibility for any false records, misleading statements, or significant omissions. The fifth meeting of the sixth Board of Directors has decided to hold the 2005 Annual Shareholders' Meeting by on-site voting. The relevant matters are announced as follows:

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