002220SZSE

Announcement of Resolutions from the Third Meeting of the Seventh Board of Directors

Tianbao Holdings··2 pages

✨ AI Summary

The announcement details the resolutions made during the third meeting of the seventh board of directors of Dalian Tianbao Green Food Co., Ltd. on August 7, 2020. The board approved a proposal to sign a stock transfer agreement with Great Wall Guorui Securities Co., Ltd. Following the termination of the company's stock listing, it will transition to the national SME share transfer system. The decision was supported by 6 votes in favor.

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Full Translation

AI Translation· azure_openai

Dalian Tianbao Green Food Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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