Stock code: 000900
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The company held the second extraordinary general meeting of shareholders in 2023Time: 2023-09-18     Reading volume:

September 15,The company held the second extraordinary general meeting of shareholders in 2023 through a combination of on-site voting and online voting,The meeting was chaired by Chairman Luo Weihua。25 shareholders who voted on site and online,Represents shares 709,115,041 shares,Accounting for 46 of the company’s total shares.7191%。

The meeting reviewed and approved the renewal of the audit agency for 2023、Change w88 mobileof business scope and revision of "Articles of Association"、Absorption and merger of wholly-owned subsidiary Hunan Changshaolou Expressway Co., Ltd.、Amending the "Rules of Procedures of the Board of Directors" and other four proposals。


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