Hainan Dadonghai Tourism Center Co., Ltd. hereby notifies that the 2021 Annual General Meeting of Shareholders will be held. The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
000613SZSE
Notice of the 2021 Annual General Meeting of Shareholders
✨ AI Summary
The notice announces the convening of the 2021 Annual General Meeting of Shareholders for Hainan Dadonghai Tourism Center Co., Ltd. on June 24, 2022. Key agenda items include reports from the Board of Directors and Supervisory Board, as well as proposals regarding financial statements and profit distribution. Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system.
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