The announcement details the resolutions passed during the seventh meeting of the sixth board of directors of Fujian Zhonghe Co., Ltd. on May 21, 2019. The board unanimously approved the proposal to convene the 2018 annual shareholders' meeting, which will utilize both on-site and online voting methods. The meeting complied with relevant laws and regulations.
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The seventh meeting of the sixth board of directors of Fujian Zhonghe Co., Ltd. was notified via telephone, text message, and email on May 17, 2019, and was held on May 21, 2019, through written voting. There were 6 directors eligible to attend the meeting, and all 6 directors were present. The convening of this meetin
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