Announcement of Resolutions from the 2002 Annual General Meeting of Shareholders
The company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.
1. Meeting Convening and Attendance
Changchun North Five Ring Industrial Co., Ltd. held its 2002 Annual General Meeting on June 30, 2003, in the company conference room. Three shareholders or their representatives attended, representing 182,639,956 shares, accounting for 63.2% of the company's total share capital. Some directors, supervisors, and senior management participated in the meeting.