000787SZSE

Announcement of Resolutions from the Fourth Meeting of the Seventh Board of Directors

*ST Chuangzhi Co., Ltd.·October 16, 2012·3 pages

✨ AI Summary

The announcement details the resolutions made during the fourth meeting of the seventh board of directors of Chuangzhi Information Technology Co., Ltd. The board agreed to convene an extraordinary shareholders' meeting to discuss significant asset restructuring and related proposals. Key decisions include addressing historical fund occupation issues and approving asset purchase agreements. The meeting concluded with unanimous support for the resolutions.

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Full Translation

AI Translation· azure_openai

Chuangzhi Information Technology Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of its seventh board of directors, convened by Chairman Zhao Yan, on October 14, 2012, at 10:00 AM via telecommunication. All five directors participated in the voting. The meeting was presided over by Chairman Zhao Yan, with supervisors and senior management attending via telecommunication. The convening and holding of the meeting complied with relevant laws, administrative regulations, departmental rules, and the Company's Articles of Association.

The attending directors carefully reviewed and resolved as follows:

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