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常山北明:股东大会通过资产置换方案

shijiazhuang changshan beiming technology: Shareholder meeting approved the asset replacement plan.

Breakings ·  Nov 12 21:16

shijiazhuang changshan beiming technology announced that the company held the second temporary shareholders' meeting on November 12, 2024. The meeting was conducted in a combined manner of on-site and online voting, with a total of 0.0148 million shareholders and proxies attending, representing 0.616 billion shares, accounting for 38.51% of the total shares of the company. The meeting deliberated and approved the resolutions on "Company's Asset Replacement and Related Party Transaction Plan" and "Resolutions on Company's Signing". Both resolutions involve related party transactions, and the related shareholder Shijiazhuang Changshan Textile Group Co., Ltd. abstained from voting. The voting results showed that the vast majority of non-related shareholders and small shareholders voted in favor of these two resolutions, and the resolutions were smoothly passed. The lawyer deemed the meeting procedures and results to be legal and compliant.

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