Special Reminder: Sinopec Victory Oilfield Daming (Group) Co., Ltd. and all members of the board guarantee the truthfulness, accuracy, and completeness of the announcement content, and bear joint liability for any false records, misleading statements, or significant omissions.
000406SZSE
Announcement of the Resolution of the Sixth Meeting of the Fifth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the sixth meeting of the fifth board of directors of Sinopec Victory Oilfield Daming (Group) Co., Ltd. Key decisions include amendments to the company's articles of association and the approval of the resignation of four independent directors. Additionally, it was decided to hold the 2005 annual general meeting of shareholders on June 30, 2006.
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