000620SZSE
🚨 Material Event

Announcement of Resolutions of the 21st Meeting of the 11th Board of Directors

✨ AI Summary

The announcement details the resolutions made during the 21st meeting of the 11th Board of Directors of Beijing Tongguan Yingxin Cultural Tourism Development Co., Ltd. The board approved the proposal to transfer 100% equity of a wholly-owned subsidiary. The voting results were 8 in favor, 0 against, and 0 abstentions.

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Full Translation

AI Translation· azure_openai

Beijing Tongguan Yingxin Cultural Tourism Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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