Zhejiang Dongri: Extend the validity period of the resolution of the shareholders' meeting for the issuance of A-shares to specific objects in 2023 and the validity period of related authorizations
ZJDR announced that the company will hold the 38th meeting of the 9th Board of Directors on April 1, 2025, to review and approve the proposal on extending the validity period of the resolution of the shareholders' meeting for the issuance of A-shares to specific targets in 2023 and the proposal on extending the authorization for the Board of Directors and its authorized persons to handle the specific matters related to the issuance of A-shares to specific targets in 2023. It was agreed to extend the validity period of the resolution of the shareholders' meeting for the issuance of A-shares to specific targets and the related authorization for 12 months from the original expiration date, extending it to April 17, 2026. The above proposals still need to be submitted to the company's first extraordinary general meeting of shareholders in 2025 for review
