000618SZSE

Notice of the Extraordinary Shareholders' Meeting

Jihua Group··7 pages

✨ AI Summary

The company will hold an extraordinary shareholders' meeting on March 10, 2006, at 9:00 AM in Jilin City. Key agenda items include the re-election of Mr. Shen Diancheng as a director and amendments to the company's articles of association. Shareholders registered by February 8, 2006, are eligible to attend and vote.

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Full Translation

AI Translation· azure_openai

Notice of the Extraordinary Shareholders' Meeting

Jilin Chemical Industrial Co., Ltd. and its board of directors guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or major omissions.

I. Basic Information of the Meeting

  • Meeting Time: 9:00 AM, March 10, 2006 (Beijing Time)
  • Meeting Location: No. 9 Longtan Street, Longtan District, Jilin City, Jilin Province
  • Convener: The Board of Directors of the Company
  • Method of Meeting: On-site voting
  • Attendees: All shareholders holding shares of the company and registered by 4:00 PM on February 8, 2006

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