The announcement details the resolutions passed at the 17th meeting of the Ninth Board of Directors of Shenzhen Tianwei Vision Co., Ltd. Key decisions include the election of Mr. Ji Tong as the new Chairman and Legal Representative, and his appointment to various committee roles. The meeting's proceedings and outcomes were deemed legal and valid.
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Shenzhen Tianwei Vision Co., Ltd.
Announcement on the Resolutions of the 17th Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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