002087SZSE

Notice of Annual Shareholders' Meeting

Xinfang Tui Co., Ltd.··5 pages

✨ AI Summary

Henan Xinye Textile Co., Ltd. will hold its 2023 Annual Shareholders' Meeting on May 31, 2024, at 15:00. The meeting will include both on-site and online voting options. Key agenda items include the 2023 Board of Directors' report, Supervisory Board report, annual financial report, and profit distribution plan. Shareholders must register by May 27, 2024, to participate.

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AI Translation· azure_openai

Stock Code: 002087

Stock Abbreviation: *ST Xinfang

Announcement No.: 2024-047

Notice of the 2023 Annual Shareholders' Meeting of Henan Xinye Textile Co., Ltd.

The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The 18th meeting of the 10th Board of Directors of Henan Xinye Textile Co., Ltd. has approved the proposal to convene the 2023 Annual Shareholders' Meeting. The meeting is scheduled for May 31, 2024, at 15:00 in the company's third conference room. This shareholders' meeting will adopt a combination of on-site voting and online voting. The relevant matters are notified as follows:

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