The company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the announcement content, and bear joint liability for any false records, misleading statements, or significant omissions.
Securities Code: 002113
Securities Abbreviation: *ST Tianrun
Announcement No.: 2023-056
002113SZSE
Announcement of Resolutions of the 20th Meeting of the 12th Board of Directors
✨ AI Summary
The 20th meeting of the 12th Board of Directors of Hunan Tianrun Digital Entertainment Culture Media Co., Ltd. was held on June 7, 2023. All 7 participating directors voted in favor of the proposal to convene the 2022 Annual General Meeting of Shareholders. The meeting was conducted in accordance with relevant laws and regulations.
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