Jiangsu Yanhua Online Logistics Co., Ltd. (the "Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
000805SZSE
Announcement of the Resolutions of the Eighth Meeting of the Eighth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the eighth meeting of the board of directors of Jiangsu Yanhua Online Logistics Co., Ltd. on October 26, 2012. Key decisions include the approval of the Q3 2012 report and amendments to the company's articles of association regarding its business scope. Additionally, a notice for the sixth extraordinary shareholders' meeting was approved.
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