Summary by Moomoo AI
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) ISSUED A CLARIFICATION NOTICE ON 29 DECEMBER 2023 CORRECTING ERRORS IN ITS TRADING ANNOUNCEMENT ISSUED ON 28 DECEMBER 2023. The error relates to the incorrect listing of the names of the directors of the vote in the resolution to commission loans to All Hai and Pingjia Investments, a non-wholly-owned subsidiary, Yingmao Properties, under the new framework agreement. The Clarification Notice states that the director who abdicated the vote should be Ms. Wang Wai, and not Mr. Chen Chuan, who had previously been erroneously recorded. Other than this error, the rest of the information in the original transaction announcement remains unchanged. Members of the Board of Directors of Jin Mao China include Executive Directors and Non-Executive Directors, as well as Independent Non-Executive Directors.
