公告日期:2024-06-26
Share’s name: JianglingMotors Share’s code: 000550 No.: 2024-025
JianglingB 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
2023 Annual Shareholders’ Meeting
The Company, the Board of Directors and its members undertake that the
information disclosed herein is truthful, accurate and complete and does not
contain any false statement, misrepresentation or major omission.
I. Important Note
None of proposals was added, rejected and changed during the shareholders’meeting.
II. Convening Status of the Meeting
1. Time: 2:45 p.m., June 25, 2024
2. Place: Conference Centre, 20th floor, JMC Building, No. 2111 Middle Yingb i n
Avenue, Nangchang City, Jiangxi Province, P.R.C.
3. Convening method: vote on the spot as wellas online voting.
4. Convener: Board of Directors of JMC
5. Meeting Chairman: Mr. Qiu Tiangao
6. The convening of the meeting complied with the stipulations of the Company Law,
the Securities Law, the Rules of Shareholders’ Meeting and the Articles of
Association of JMC.
III. Attending Status of the Meeting
1. Attending Status of Shareholders
Presence in Person Online voting Total
Persons Representing Representing Persons Representing Representing Persons Representing Representing
Type shares shares as % of shares shares as % of shares shares as % of
the total share the total share the total share
capital ……
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