Jiangsu Zhongnan Construction Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
000961SZSE
Announcement of Resolutions from the 11th Meeting of the 9th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 11th meeting of the 9th Board of Directors of Jiangsu Zhongnan Construction Group Co., Ltd. The board unanimously agreed to withdraw the application for issuing shares to specific targets. The meeting was conducted via electronic voting, with all 11 directors participating. The decision will be published in various financial news outlets and on the Shenzhen Stock Exchange website.
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