300108SZSE

Announcement of the Resolutions of the Eighth Meeting of the Sixth Board of Directors of Jiyao Holding Group Co., Ltd.

*ST Jiyao Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions from the eighth meeting of the sixth board of directors of Jiyao Holding Group. The board approved the hiring of Shanxi Securities Co., Ltd. as the sponsor broker following the decision to terminate the company's stock listing. The resolution passed with unanimous support from the attending directors. Relevant documents will be made available for review.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

  1. The notice for the eighth meeting of the sixth board of directors of Jiyao Holding Group Co., Ltd. (hereinafter referred to as "the Company") was sent on May 16, 2025, via email, phone, and other means.
  2. The meeting was held on May 27, 2025, in the company meeting room, combining on-site and remote voting.
  3. Five directors were required to attend, and all five directors were present.
  4. The meeting was convened and presided over by Chairman Liu Xiaofeng.
  5. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and other applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles o

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