300064SZSE

Announcement of Resolutions from the 30th Meeting of the 4th Board of Directors

Jingang Retreat Co., Ltd.·June 9, 2022·2 pages

✨ AI Summary

The announcement details the resolutions made during the 30th meeting of the 4th Board of Directors of Zhengzhou Huajing Diamond Co., Ltd. The board approved the appointment of Bohai Securities Co., Ltd. as the lead underwriter for the company's listing on the National Equities Exchange and Quotations. The meeting was held on June 9, 2022, with 7 out of 8 directors present.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 30th Meeting of the 4th Board of Directors

Zhengzhou Huajing Diamond Co., Ltd.

Securities Code: 300064

Securities Abbreviation: Jingang Tui

Announcement No.: 2022-066

Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors (except for Director Guo Liuxi) guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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