The announcement details the resolutions passed during the seventh meeting of the eighth board of directors of Jiangsu Yanhua Online Logistics Co., Ltd. The board unanimously approved the appointment of Mr. Zhang Jiuhua as Vice President, effective until the end of the current board's term. All voting members participated, with no dissenting votes.
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Jiangsu Yanhua Online Logistics Co., Ltd. (the "Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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