Beijing Shuzhi Technology Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
300038SZSE
Announcement of Resolutions from the 44th Meeting of the 4th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 44th meeting of the 4th Board of Directors of Beijing Shuzhi Technology Co., Ltd. held on June 15, 2022. The board approved the proposal to appoint Guodu Securities Co., Ltd. as the lead broker for the company's stock delisting and transfer to the delisting board. The decision was unanimously supported by all attending directors.
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