Announcement of Resolutions from the 2001 Annual General Meeting of Shantou Hongye (Group) Co., Ltd.
The board of directors of Shantou Hongye (Group) Co., Ltd. guarantees the authenticity, accuracy, and completeness of the announcement content and bears joint liability for any false records, misleading statements, or significant omissions.
The 2001 annual general meeting of Shantou Hongye (Group) Co., Ltd. was held on May 28, 2002, at the Garden Hotel Conference Hall in Shantou City. A total of 4 shareholders (or authorized representatives) attended the meeting, representing 45,552,000 shares, accounting for 40.93% of the company's total share capital, in compliance with the provisions of the Company Law and the Articles of Association, thus forming valid resolutions.