Announcement of the Resolutions of the 32nd Meeting of the 3rd Supervisory Board
Securities Code: 300372
Abbreviation: Xintai Tui
Announcement No.: 2017-066
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 after a trading period of thirty trading days during the delisting arrangement period, which will expire on August 28, 2017, the date of this announcement.