000613SZSE

Announcement of Resolutions from the Fifth Temporary Meeting of the Tenth Board of Directors

Donghai A-Share Redemption Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the fifth temporary meeting of the Tenth Board of Directors of Hainan Dadonghai Tourism Center Co., Ltd. The board approved the signing of a stock transfer agreement with China Galaxy Securities Co., Ltd. and authorized the management to handle delisting and transfer procedures. The decision received unanimous approval from all attending directors.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 000613 200613
    Securities Abbreviation: Donghai A Delisted Donghai B Delisted
    Announcement Number: 2022-043

Announcement of Resolutions from the Fifth Temporary Meeting of the Tenth Board of Directors

Hainan Dadonghai Tourism Center 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, without false records, misleading statements, or significant omissions.

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