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300325SZSE
Announcement of Resolutions from the 12th Temporary Meeting of the 7th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 12th temporary meeting of the 7th Board of Directors of Jiangsu Deway New Materials Co., Ltd. The board approved a proposal to sign a stock transfer agreement with ShenGang Securities Co., Ltd. and authorized related delisting activities. The meeting was held on June 24, 2022, with all five directors present.
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