Announcement of Resolutions from the 17th (Extraordinary) Meeting of the 5th Board of Directors

✨ AI Summary

The announcement details the resolutions made during the 17th extraordinary meeting of the board held on June 20, 2022. The board approved a proposal to sign a stock transfer agreement with CITIC Securities and authorized related delisting activities. All seven participating directors voted in favor of the resolution, ensuring compliance with relevant regulations.

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