000982SZSE

Announcement on the Resolution of the Fourth Meeting of the Ninth Supervisory Board of Ningxia Zhongyin High-Tech Co., Ltd.

China Bank of Wool Co., Ltd.··2 pages

✨ AI Summary

The Supervisory Board of Ningxia Zhongyin High-Tech Co., Ltd. held its fourth meeting, approving the proposal to change the purpose of repurchased shares from equity incentives to cancellation and reduction of registered capital. This change complies with regulations and does not negatively impact the company or shareholders. The resolution requires shareholder approval.

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Full Translation

AI Translation· gemini_document

Ningxia Zhongyin High-Tech Co., Ltd. Announcement on the Resolution of the Fourth Meeting of the Ninth Supervisory Board

The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

I. Convening of the Supervisory Board Meeting

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