Dalian Chenxin Network Technology Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of its 5th Board of Directors on May 10, 2022, via teleconference. The meeting notice was delivered to the Company's directors, supervisors, and senior management via email and other means on May 6, 2022. The meeting was presided over by Chairman Mr. Hou Yubo, with 9 directors
002447SZSE
Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors
✨ AI Summary
The 16th meeting of the 5th Board of Directors of Dalian Chenxin Network Technology Co., Ltd. was held on May 10, 2022. The board approved the proposal to hold the 2021 annual shareholders' meeting on May 31, 2022, with a unanimous vote of 9 in favor. This announcement confirms compliance with relevant laws and regulations.
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