The 18th meeting of the 8th board of directors of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. was held on March 21, 2019. The meeting deliberated and passed matters such as “Proposal on Supplementing Members of the Special Committee of the Board of Directors”, “Proposal on Changes in the Company's Accounting Policy”, and “Proposal on Providing Guarantees for the Jinqiao Modern Industrial Service Park (Phase II) Metro Sector Project to Apply for Bank Loans”.
For reference only, please read the full announcement of the day.