Shenwu Environmental Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
300156SZSE
Announcement on the Resolutions of the Sixth (Extraordinary) Meeting of the Fourth Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the sixth extraordinary meeting of the board of directors of Shenwu Environmental Technology Co., Ltd. The board approved the appointment of Changcheng Guorui Securities Co., Ltd. for share transfer services following the termination of the company's stock listing. The decision was unanimously supported by all participating directors.
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