000549SZSE

Announcement of Supervisory Board Resolutions

S Xianghuoju Co., Ltd.··1 page

✨ AI Summary

The Supervisory Board of Xianghuoju Automobile Group Co., Ltd. convened on April 1, 2007, with 4 out of 7 members present. The board approved the 2006 Annual Report, the 2006 Annual Report Summary, the 2006 Supervisory Board Work Report, the 2006 Financial Settlement Report, and the proposal for profit distribution, all receiving unanimous support.

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Full Translation

AI Translation· azure_openai

Xianghuoju Automobile Group Co., Ltd.
Announcement of Supervisory Board Resolutions

The company and all members of the Supervisory Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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