000861SZSE

Announcement of the Board Resolution on the Semi-Annual Report

Haiyin Co., Ltd.··2 pages

✨ AI Summary

The board of directors of Guangdong Haiyin Group Co., Ltd. convened on August 29, 2024, to review and approve the 2024 semi-annual report and provide guarantees for its wholly-owned subsidiary. All seven directors present voted in favor of both resolutions. The resolutions will be disclosed in detail on the company's official information platform.

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Full Translation

AI Translation· azure_openai

Announcement of the Board Resolution on the Semi-Annual Report

Guangdong Haiyin Group Co., Ltd. Announcement (2024)
Securities Code: 000861
Securities Abbreviation: Haiyin Shares
Announcement No.: 2024-60

The board of directors of Guangdong Haiyin Group Co., Ltd. guarantees that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

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