300202SZSE

Announcement of Resolutions from the 32nd Meeting of the 4th Board of Directors of Julong Co., Ltd.

Julong Retreat·June 17, 2022·1 page

✨ AI Summary

On June 17, 2022, the 32nd meeting of the 4th Board of Directors of Julong Co., Ltd. was held, where all 9 attending directors approved the proposal to appoint Shanxi Securities Co., Ltd. as the main broker for the company's stock delisting and transfer to the delisting board. The board authorized the management to sign agreements and handle related matters with Shanxi Securities and the China Securities Depository and Clearing Corporation. The voting results were unanimous in favor.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Stock Code: 300202

Stock Abbreviation: Julong Tui

Announcement Number: 2022-059

Julong Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

The 32nd meeting of the 4th Board of Directors (hereinafter referred to as "the Meeting") was held on June 17, 2022, in the company meeting room, combining an on-site meeting with communication methods. All directors were notified of the meeting on June 13, 2022, and were aware of the necessary information related to the matters discussed.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.