The announcement details the resolutions passed during the third extraordinary meeting of the 11th Board of Directors of Yinjing Xincarbon New Materials Group Co., Ltd. on July 10, 2018. The board authorized the general manager and their representatives to handle mediation related to a debt dispute with two investment partnerships. The resolution received unanimous approval from all participating directors.
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Yinjing Xincarbon New Materials Group Co., Ltd.
Announcement No.: 2018-053
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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