Xinhua Jin (600735): Fifth Resolutions Of The Twelve Session Of The Board Of Directors

The fifth meeting of the twelfth board of directors of Shandong Xinhua Jin International Limited by Share Ltd was held in September 23, 2019. The meeting examined and adopted the motion on the election of the chairman of the twelfth board of directors of the company, the motion of adjusting the members of the twelfth Committee of the board of directors of the company, and the motion of adjusting the twelfth committee members of the board of directors.

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