002740SZSE

Announcement of the Resolutions of the 17th Meeting of the 5th Board of Directors

*ST Aidi Co., Ltd.··2 pages

✨ AI Summary

The 17th meeting of the 5th Board of Directors of Fujian Aidi Jewelry Industry Co., Ltd. was held on February 22, 2024. The board unanimously approved the appointment of Haitong Securities Co., Ltd. as the sponsor for share transfer services following the decision to delist the company's stock. The announcement regarding this appointment was published on the same day in various financial media.

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Full Translation

AI Translation· azure_openai

Securities Code: 002740

Securities Abbreviation: *ST Aidi

Announcement Number: 2024-020

Fujian Aidi Jewelry Industry Co., Ltd.
Announcement of the Resolutions of the 17th Meeting of the 5th Board of Directors

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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