The announcement details the resolutions from the seventh meeting of the ninth board of directors of Ningxia Zhongyin Rongye Co., Ltd. held on July 31, 2024. The board approved the proposal to convene the third extraordinary general meeting of shareholders on August 16, 2024, with a unanimous vote. The meeting will utilize both in-person and online voting methods. Further details will be published in various financial newspapers and on the company's website.
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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.
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