According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations for Main Board Listed Companies," the "Company Articles of Association," and the "Independent Director Work System," as independent directors of the company, we have reviewed the following
002072SZSE
Independent Director's Independent Opinion on Matters of the 52nd Meeting of the 7th Board of Directors
✨ AI Summary
This announcement presents the independent opinion of the independent directors regarding the adjustment of the judicial transfer of shares to be completed by June 30, 2024. This decision is based on the company's ongoing investigation by the China Securities Regulatory Commission since August 2023. The board has reviewed and will submit this matter for shareholder approval, aligning with the restructuring plan regulations.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.