Special Reminder
- There were proposals that were not approved at this shareholders' meeting.
- This shareholders' meeting did not involve changes to the resolutions of the previous shareholders' meeting.
300023SZSE
Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders
✨ AI Summary
The announcement details the resolutions from the 2021 Annual General Meeting of Xi'an Baode Automation Co., Ltd. Key decisions included the rejection of the 2021 Board of Directors' report and financial statements. The meeting was attended by 523 shareholders, representing 37.09% of total shares, but significant proposals were not approved. Legal opinions confirmed the meeting's compliance with relevant laws.
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