The announcement details the resolutions made during the 39th meeting of the second board of directors of Jiamusi Jindi Paper Co., Ltd. Key decisions include an investment increase in Chengdu Kebang Telecom Technology Co., Ltd. and the appointment of Shuai Yuxin as a director. The proposal to increase investment received 7 votes in favor and 1 against. The resignation of independent director Wang Zhaojun was also approved.
Summary generated by AI · Always verify with source document
Jiamusi Jindi Paper Co., Ltd.
Stock Abbreviation: *ST Jiazhi
Stock Code: 000699
Announcement No.: 2006-33
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.