The announcement details the resolutions passed during the 32nd meeting of the board of directors of Jiamusi Jindi Paper Co., Ltd. on February 12, 2007. Key decisions include the approval of the 2006 annual work reports and profit distribution plan. Due to significant losses, no dividends or capital increases will be made this year. Further details regarding the annual shareholders' meeting will be provided later.
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The company and its board members guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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