000602SZSE

Announcement of the 18th Meeting of the 7th Board of Directors' Resolutions

Golden Horse Group··1 page

✨ AI Summary

The announcement details the resolutions passed during the 18th meeting of the 7th Board of Directors of Guangdong Jinma Tourism Group Co., Ltd. The board unanimously approved the proposal to apply for the termination of the company's stock listing due to non-compliance with listing conditions following a tender offer. All nine participating directors voted in favor of the resolution.

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Full Translation

AI Translation· azure_openai

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.

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