000918SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2023

*ST Jiakai Co., Ltd.··3 pages

✨ AI Summary

The first extraordinary shareholders' meeting of Jiakai City Group Co., Ltd. was held on May 29, 2023, with 43 shareholders representing 661,540,959 shares. The meeting approved the proposal to add a non-independent director to the board, with 99.92% approval from voting shareholders. Ms. Ding Wei was elected as the non-independent director.

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Full Translation

AI Translation· azure_openai

Jiakai City Group Co., Ltd.
Announcement No.: 2023-047

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Important Notice

  1. There are no circumstances of adding, changing, or rejecting proposals at this shareholders' meeting.
  2. This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
  3. The meeting was conducted through a combination of on-site voting and online voting.

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