Jiangsu Chaochao Holdings Co., Ltd. (hereinafter referred to as "the Company") held the 39th meeting of the 6th Board of Directors on June 2, 2026, at 10:00 AM at the company’s headquarters. Five directors attended the meeting, and the meeting was convened in accordance with the Company Law of the People's Republic of China and the Articles of Association.
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Announcement of Resolutions from the 39th Meeting of the 6th Board of Directors
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This announcement details the resolutions made during the 39th meeting of the 6th Board of Directors of Jiangsu Chaochao Holdings Co., Ltd. The meeting was held on June 2, 2026, with five directors present. Key decisions included the approval of proposals related to the provision of guarantee and the convening of the 2026 fourth extraordinary general meeting of shareholders.
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