000699SZSE

Notice of the 2005 Annual General Meeting of Shareholders

S*ST Jiazhi Co., Ltd.·May 26, 2006·3 pages

✨ AI Summary

The company has announced the convening of its 2005 Annual General Meeting on June 30, 2006. Key agenda items include the 2006 Board and Supervisory Committee reports, the 2005 annual report, and the profit distribution plan. Shareholders registered by June 26, 2006, are eligible to attend and vote, either in person or by proxy.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Notice of the 2005 Annual General Meeting of Shareholders

Jiamusi Jindi Paper Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions. According to the company’s articles of association and the resolution of the 36th meeting of the second Board of Directors, the company has decided to convene the 2005 Annual General Meeting of Shareholders.

1. Basic Information of the Meeting

Convener: Board of Directors of Jiamusi Jindi Paper Co., Ltd.
Date and Time: June 30, 2006, at 9:30 AM
Venue: Conference Room of Jiamusi Jindi Paper Co., Ltd.
Method of Meeting: On-site voting

2. Matters for Discussion

(1) Proposal Names:

2006 Board of Directors Work Report;
2006 Supervisory Committee Work Report;
2005 Annual Report and its Summary;
2005 Profit Distribution Plan;
Proposal regarding arrangements for matters related to the suspension of the company's stock listing.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.