吉林紫鑫药业股份有限公司2023年第三次临时股东大会决议的公告
本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。
特别提示：
- 本次临时股东大会召开期间没有增加、否决或变更议案情况发生。
- 本次临时股东大会采取现场表决与网络投票相结合的方式。
002118SZSE
Announcement of Resolutions from the Third Extraordinary General Meeting of Shareholders in 2023
✨ AI Summary
The announcement details the resolutions passed during the third extraordinary general meeting of shareholders held on June 29, 2023. A total of 94 shareholders participated, representing 104,536,990 shares, or 8.1621% of the total share capital. The meeting approved the nomination of Zhang Jianjie as an independent director of the eighth board of directors, receiving 96.7207% approval from attending shareholders.
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.