000699SZSE

Announcement of Resolutions of the 2005 Annual General Meeting of Shareholders

S*ST Jiazhi Co., Ltd.··3 pages

✨ AI Summary

The announcement details the resolutions passed during the 2005 Annual General Meeting of Shareholders held on June 30, 2006. Key decisions included the approval of the board and supervisory reports, the annual report, and the profit distribution plan, all receiving over 99% approval. The meeting complied with relevant laws and regulations, confirming the validity of the resolutions.

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Full Translation

AI Translation· azure_openai
  1. Stock abbreviation: *ST Jiazhi
    Stock code: 000699
    Announcement number: 2006-20

Announcement of Resolutions of the 2005 Annual General Meeting of Shareholders
Jiamusi Jindi Paper Co., Ltd. and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

I. Important Notice

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

II. Meeting Details

  1. Meeting date: June 30, 2006
  2. Meeting location: Conference room of Jiamusi Jindi Paper Co., Ltd.
  3. Meeting method: On-site registered voting
  4. Convener: Company Board of Directors
  5. Chairperson: Company Director and General Manager Fu Ping
  6. Compliance with laws: The meeting was conducted 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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