Guangdong Jinma Tourism Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions. The 17th meeting of the 7th Board of Directors of Guangdong Jinma Tourism Group Co., Ltd. was held on June 26, 2013, in the conference room on the 9th floor of Huashi Building, No. 26 Financial Street, Xicheng District, Beijing. Al
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Announcement of the 17th Meeting of the 7th Board of Directors
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The announcement details the resolutions passed during the 17th meeting of the 7th Board of Directors of Guangdong Jinma Tourism Group Co., Ltd. on June 26, 2013. The board approved a report regarding the tender offer by Shenhua Guoneng Group Co., Ltd. The voting resulted in 3 votes in favor, with no opposition or abstentions.
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