000699SZSE

Announcement of the 37th Meeting of the Second Board of Directors' Resolutions

S*ST Jiazhi Co., Ltd.·August 17, 2006·9 pages

✨ AI Summary

The announcement details the resolutions passed during the 37th meeting of the second board of directors of Jiamusi Jindi Paper Co., Ltd. Key decisions include the approval of the 2006 mid-term report, a debt settlement agreement with Chengdu Kebaon Post and Telecommunications Engineering Co., and asset swaps. The board also recommended Liang Kai as an independent director and Huang Zhaoxing as a director, both requiring shareholder approval.

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AI Translation· azure_openai

Announcement of the 37th Meeting of the Second Board of Directors' Resolutions

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

The 37th meeting of the second board of directors of Jiamusi Jindi Paper Co., Ltd. was notified in writing on August 4, 2006, and held on August 15 in the company meeting room. Out of 13 directors, 10 attended. Chairman Shuai Jianlun and Director Fan Jiguang authorized Director Ren Jiahua to attend; Director Wei Jun authorized Director Feng Zhitian; Directors Liu Yawen, Independent Directors Huang Chao and Cao Xinhua were absent due to work commitments. Some supervisors and senior executives of the company attended the meeting. The meeting was chaired by Vice Chairman Mr. Zhang Shejia. The meeting complied with the laws, regulations, and the company's articles of association. After careful deliberation, the following resolutions were made:

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