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Capital Investment (600061) Resolution Of The First Provisional General Meeting Of Shareholders In:2020

2020/6/4 10:40:00 0

State Investment CapitalChina Textile InvestmentTextile StocksThe Latest Announcement

Limited by Share Ltd's first provisional shareholders meeting on 2020 was held in June 3, 2020. The meeting examined and approved the motion of the Limited by Share Ltd on the issue of the company's renewal of corporate bonds, and the motion to authorize the board of directors and the authorized persons of the board of directors to issue relevant issues concerning the renewal of corporate bonds in the company's shareholders' meeting. Increase the motion to apply for credit limits to financial institutions. For reference only, please refer to the full text of the announcement. Limited by Share Ltd's first provisional shareholders meeting on 2020 was held in June 3, 2020. The meeting examined and approved the motion of the Limited by Share Ltd on the issue of the company's renewal of corporate bonds, and the motion to authorize the board of directors and the authorized persons of the board of directors to issue relevant issues concerning the renewal of corporate bonds in the company's shareholders' meeting. Increase the motion to apply for credit limits to financial institutions.

For reference only, please refer to the full text of the announcement.

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