攀钢集团四川长城特殊钢股份有限公司第六届董事会第三十六次会议决议公告
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000569SZSE
Announcement of Resolutions from the 36th Meeting of the 6th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 36th meeting of the 6th Board of Directors of the company. Key decisions include the approval of the 2008 annual financial report, asset impairment provisions totaling 82.92 million yuan, and a financing plan for 2009 not exceeding 1 billion yuan. The company will not distribute profits for 2008.
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