Jiangsu Yanhua Online Logistics Co., Ltd. (the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
000805SZSE
Announcement of Resolutions from the Ninth Meeting of the Eighth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the ninth meeting of the eighth board of directors of Jiangsu Yanhua Online Logistics Co., Ltd. Key decisions include the termination of previous sponsorship agreements and the appointment of new sponsors for stock resumption. Additionally, a notice for the seventh extraordinary general meeting of shareholders was approved.
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