Xin Hai Yi Technology Group Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The 18th meeting of the 8th Board of Directors was notified to all directors, supervisors, and senior management in writing and via communication on February 6, 2024, and was held via communication on the same day. There were 7 directors required to attend, and all 7 direc
002089SZSE
Announcement of Resolutions of the 18th Meeting of the 8th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 18th meeting of the 8th Board of Directors of Xin Hai Yi Technology Group Co., Ltd. on February 6, 2024. The board unanimously voted to cancel the first extraordinary general meeting of shareholders for 2024. All seven attending directors voted in favor, with no opposition or abstentions.
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