Shenzhen Shilian Group Co., Ltd. (hereinafter referred to as "Shilian" or "the Company") guarantees that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
002285SZSE
🚨 Material Event
Announcement of the Resolutions of the 30th Meeting of the 6th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 30th meeting of the 6th Board of Directors of Shenzhen Shilian Group Co., Ltd. The board appointed director Tian Yangming as the acting chairman following the resignation of chairman Chen Weicheng. Additionally, the board approved the establishment of an internal review system for information release and responses on the Interactive Easy platform. All resolutions received unanimous approval.
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