000805SZSE

Announcement of Resolutions from the 6th Extraordinary General Meeting of Shareholders in 2012

*ST Yanhuang Co., Ltd.·November 12, 2012·2 pages

✨ AI Summary

The announcement details the resolutions passed during the 6th Extraordinary General Meeting of Shareholders held on November 12, 2012. A total of 23,036,000 shares, representing 100% of the voting shares present, approved the amendment to certain provisions of the Articles of Association. The meeting complied with relevant laws and regulations, and no proposals were added, rejected, or changed during the session.

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Full Translation

AI Translation· azure_openai

Company Abbreviation: *ST Yanhuang
Stock Code: 000805
Announcement Number: 2012-068

Jiangsu Yanhuang Online Logistics Co., Ltd.
Announcement of Resolutions from the 6th Extraordinary General Meeting of Shareholders in 2012

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.

I. Important Notice

No proposals were added, rejected, or changed during the meeting.

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