000861SZSE

Announcement of the Supervisory Board Resolution on the Semi-Annual Report

Haiyin Co., Ltd.·August 30, 2024·2 pages

✨ AI Summary

The announcement details the resolutions made during the 14th meeting of the 10th Supervisory Board of Guangdong Haiyin Group Co., Ltd. held on August 29, 2024. The board approved the full and summary semi-annual report for 2024, confirming that the report accurately reflects the company's situation without any false statements or omissions. The voting results were unanimous in favor.

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Full Translation

AI Translation· azure_openai

Announcement of the Supervisory Board Resolution on the Semi-Annual Report

Guangdong Haiyin Group Co., Ltd. Announcement (2024)
Securities Code: 000861
Securities Abbreviation: Haiyin Shares
Announcement No.: 2024-61

The 14th meeting of the 10th Supervisory Board of Guangdong Haiyin Group Co., Ltd.

The company and all members of the Supervisory Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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