300372SZSE

Announcement of Resolutions from the 39th Meeting of the 3rd Board of Directors

Xintai Retreat Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the 39th meeting of the 3rd Board of Directors of Dandong Xintai Electric Co., Ltd. on August 25, 2017. The board approved the 2017 semi-annual report and the special report on the use of raised funds, both receiving unanimous support. The company's stock will be delisted from the Shenzhen Stock Exchange on August 28, 2017, after the trading period ends.

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Full Translation

AI Translation· azure_openai

Dandong Xintai Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder: The company's stock will be delisted from the Shenzhen Stock Exchange on August 28, 2017, after the trading period of thirty trading days during the delisting arrangement ends as of the date of this announcement.

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