Great Wall Information Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of its Board of Directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or significant omissions. The notice for the 42nd meeting of the 6th Board of Directors was sent on December 28, 2016, via written/electronic mail, and the meeting was held on December 30, 2016, in a communication format. Eight directors were supposed to participate in the vote, and all eight actually participated, complying with the relevant provisions of the Company Law and the Articles of Association. The meeting reviewed and approved the following proposa
000748SZSE
Announcement of Resolutions from the 42nd Meeting of the 6th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 42nd meeting of the 6th Board of Directors of Great Wall Information Industry Co., Ltd. Key decisions include changes to accounting estimates related to bad debt provisions and depreciation periods, as well as the temporary use of RMB 200 million of idle raised funds to supplement working capital for up to 12 months. All resolutions were unanimously approved.
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