000982SZSE

Correction Announcement of the Fourth Meeting Resolution of the Ninth Supervisory Board

China Bank of Wool Co., Ltd.·July 7, 2024·2 pages

✨ AI Summary

This announcement corrects the resolution from the Fourth Meeting of the Ninth Supervisory Board of Ningxia Zhongyin Rongye Co., Ltd. The board approved a change in the purpose of share repurchase from employee incentives to cancellation and reduction of registered capital. The voting results were 2 in favor, 0 against, and 1 abstention. The company will notify shareholders of the meeting date for further deliberation.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Ningxia Zhongyin Rongye Co., Ltd. (hereinafter referred to as "the Company" or "this Company") published the "Announcement of the Fourth Meeting Resolution of the Ninth Supervisory Board of Ningxia Zhongyin Rongye Co., Ltd." (2024-74) on July 6, 2024, in "China Securities Journal," "Securities Times," "Securities Daily," "Shanghai Securities Journal," and on the website www.cninfo.com.cn.

Upon verification, the Company found that there was an error in the statistics of this meeting, leading to inaccuracies in the related disclosure, which are now corrected as follows:

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