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.
000602SZSE
Announcement of the 19th Meeting of the 7th Board of Directors' Resolutions
✨ AI Summary
The 19th meeting of the 7th Board of Directors of Guangdong Jinma Tourism Group Co., Ltd. was held on August 13, 2013. The board approved two key resolutions: a safety management consulting service agreement related to Shanxi Luneng Hequ Electric Coal Development Co., and an extension of a loan to the same company. All resolutions were passed unanimously by the participating directors.
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