002503SZSE

Announcement of Resolutions from the 10th Meeting of the 6th Board of Directors

*ST Sou Te Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions passed during the 10th meeting of the 6th Board of Directors of Souyute Group Co., Ltd. on July 27, 2023. The board approved the appointment of Huaying Securities Co., Ltd. as the sponsor for the delisted sector and as the trustee manager for the convertible bonds. All resolutions received unanimous support from the attending directors.

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Full Translation

AI Translation· azure_openai

Souyute Group Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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