Chuying Agro-Pastoral Group Co., Ltd. (hereinafter referred to as "the Company") held the 34th meeting of the 3rd Board of Directors on August 26, 2019, through a combination of on-site and remote voting. The notice of the meeting and related materials were delivered to all directors via written communication, phone, and email on August 15, 2019. A total of 10 directors were required to attend, and all 10 directors were present. The meeting was conducted in accordance with the Company Law of the People's Republic of China and other relevant laws and regulations, and the meeting was deemed legal and effective.
002477SZSE
Announcement of Resolutions from the 34th Meeting of the 3rd Board of Directors
✨ AI Summary
The meeting of the board of directors of Chuying Agro-Pastoral Group Co., Ltd. approved the 2019 semi-annual report and a change in accounting policy. The semi-annual report received 6 votes in favor, while the accounting policy change received 9 votes in favor. These decisions are expected to reflect the company's financial status accurately without significant impact on financial statements.
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