HNA Investment Group Co., Ltd. (hereinafter referred to as "HNA Investment" or "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
000616SZSE
Announcement of Resolutions from the 20th Meeting of the 9th Board of Directors
✨ AI Summary
On August 18, 2023, HNA Investment Group Co., Ltd. held its 20th board meeting, where all 7 attending directors approved the proposal to appoint Shanxi Securities Co., Ltd. as the sponsor for the delisted stock management. This decision allows for the management of stock transfer and registration processes following the company's delisting. The proposal does not require shareholder approval.
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