000583SZSE

Announcement of the Resolutions of the 12th Meeting of the 5th Supervisory Board

S*ST Top Co., Ltd.··1 page

✨ AI Summary

The 12th meeting of the 5th Supervisory Board of Sichuan Top Software Investment Co., Ltd. was held on April 19, 2007. The board approved several resolutions, including the proposal for significant asset impairment provisions and the adoption of new accounting standards, with unanimous support. The meeting confirmed the authenticity of the board's explanations regarding an audit report that could not express an opinion.

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Full Translation

AI Translation· azure_openai

Securities Code: 000583
Securities Abbreviation: S*ST Top
Announcement Number: 20070420

Sichuan Top Software Investment Co., Ltd. and all members of the Supervisory Board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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