000699SZSE

Notice of the Second Extraordinary General Meeting of Shareholders for 2006

S*ST Jiazhi Co., Ltd.··3 pages

✨ AI Summary

The company will hold its second extraordinary general meeting of shareholders on December 26, 2006. Key proposals include debt repayment by Chengdu Keban and asset swaps with Chengdu Postal Construction. Shareholders registered by December 20, 2006, are eligible to attend and vote. The meeting is expected to last half a day, with costs borne by attendees.

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Full Translation

AI Translation· azure_openai

Jiamusi Jindi Paper Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders for 2006

The company 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 significant omissions. According to the company’s articles of association and the resolution of the 37th meeting of the second board of directors, the company has decided to hold the second extraordinary general meeting of shareholders for 2006.

I. Basic Information of the Meeting

  1. Convener: Board of Directors of Jiamusi Jindi Paper Co., Ltd.
  2. Date and Time: December 26, 2006 (Tuesday) at 2:00 PM
  3. Location: Conference Room of Jiamusi Jindi Paper Co., Ltd.
  4. Method of Meeting: On-site voting

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