000699SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2006

S*ST Jiazhi Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions passed during the second extraordinary general meeting of shareholders held on December 26, 2006. Key decisions included the approval of debt repayment proposals and the appointment of independent directors. All proposals received unanimous support from the attending shareholders, ensuring compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Jiamusi Jindi Paper Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2006

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Important Notice

No proposals were added, rejected, or changed during the meeting.

Meeting Details

  1. Meeting Date: December 26, 2006
  2. Meeting Location: Conference Room of Jiamusi Jindi Paper Co., Ltd.
  3. Meeting Method: On-site registered voting
  4. Convener: Board of Directors
  5. Chairperson: Fu Ping
  6. Compliance Statement: The meeting was convened in accordance with the Company Law of the People's Republic of China, the Stock Listing Rules, and the Articles of Association of Jiamusi Jindi Paper Co., Ltd.

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