This announcement details the resolutions passed during the 13th meeting of the 6th Board of Directors of Hangzhou Lianluo Interactive Information Technology Co., Ltd. The board approved the proposal to appoint a lead underwriter with a unanimous vote of 7 in favor. The meeting was held on July 3, 2024, and was chaired by Mr. He Zhitiao.
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Securities Code: 002280
Securities Abbreviation: ST Lianluo
Announcement Number: 2024-053
Announcement of the 13th Meeting Resolution of the 6th Board of Directors of Hangzhou Lianluo Interactive Information Technology Co., Ltd.
The company and its directors, supervisors, and senior management guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
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