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冰山B(200530) - 2024年度股东大会决议公告(英文)
BingshanBingshan(SZ:200530)2025-05-22 11:46

The Company and its whole members of Board of Directors ensure that the public notice is real, accurate and complete, and there are no any fictitious statements, serious misleading or important omissions carried in this notice. There was no augmentation, rejection or changing of proposals in the Shareholders' General Meeting. No involved in the case of changing the previous proposals of the general meeting of shareholders. I. Particulars about holding and participants of the meeting (I) Particulars about ho ...