300216SZSE

Announcement of Resolutions of the 2019 Annual General Meeting of Shareholders

Qianshan Retreat Co., Ltd.··4 pages

✨ AI Summary

The 2019 Annual General Meeting of Shareholders for Hunan Qianshan Pharmaceutical Machinery Co., Ltd. was held on July 20, 2020. Key resolutions included the approval of the annual report, board and supervisory reports, financial statements, profit distribution plan, and asset impairment provisions. The meeting was attended by 468 shareholders, representing 11.282% of the voting shares. All proposals were passed with majority support.

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Full Translation

AI Translation· azure_openai

Special Reminder

  1. This shareholders' meeting was held in a combination of on-site and online voting.
  2. There were no changes or rejections of proposals at this shareholders' meeting.

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