Yunnan Jianzhijia Health-Chain Co.Ltd(605266) :第5回取締役会第14回会議決議

3月 10, 2022

Yunnan Jianzhijia Health-Chain Co.Ltd(605266) :第五回取締役会第十四回会議決議 Yunnan Jianzhijia Health-Chain Co.Ltd(605266) (以下「会社」と略称する)取締役会は2022年2月28日午前10:00に現場+通信方式で会議を開き、取締役7名、取締役7名に到着し、「中華人民共和国会社法」と「 Yunnan Jianzhijia Health-Chain Co.Ltd(605266) 規約」の関連規定に合致する。会議は以下の決議を審議し、採択することに同意した。反対0票棄権0票。2、「会社の経営範囲の変更、の改正及び工商変更に関する議案」を審議し、同意7票を得た。反対0票棄権0票。……

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Yunnan Jianzhijia Health-Chain Co.Ltd(605266) :第5回取締役会第14回会議決議

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