000611SZSE

Announcement of Resolutions from the 13th Meeting of the 9th Board of Directors

Tianshou Retreat Co., Ltd.··1 page

✨ AI Summary

On June 6, 2022, the 13th meeting of the 9th Board of Directors of Inner Mongolia Tianshou Technology Development Co., Ltd. was held via communication. The board reviewed a proposal regarding the temporary increase of board members for the 2021 annual shareholders' meeting, which was rejected with 0 votes in favor and 9 against. The meeting adhered to legal and procedural requirements.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 13th Meeting of the 9th Board of Directors

Securities Code: 000611
Securities Abbreviation: *ST Tianshou
Announcement Code: 2022-73

Inner Mongolia Tianshou Technology Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors 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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