Zhongbai Holding Group Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the 11th Board of Directors at 16:00 on February 27, 2026, combining on-site and remote voting in the Company’s conference room 319 on the third floor. The meeting notice was sent via email on February 24, 2026. A total of 9 directors were required to vote, and all 9 directors participated in the voting. The meeting was chaired by Mr. Wang Meifang, the Chairman of the Board, and senior management attended the meeting. The number of directors present met the legal requirements, and the convening, holding, and voting procedures
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Announcement of Resolutions from the 16th Meeting of the 11th Board of Directors
✨ AI Summary
The 16th meeting of the 11th Board of Directors of Zhongbai Group was held on February 27, 2026, to adjust the members of various special committees. All 9 participating directors voted in favor of the proposal with no objections. The adjustments were made to ensure the effective operation of the board and its committees following changes in board membership.
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