The announcement details the resolutions made during the 15th meeting of the 5th Board of Directors of Tianguang Zhongmao Co., Ltd. on July 15, 2020. Key decisions include the appointment of Zhang Chong as General Manager and the engagement of Shanxi Securities Co., Ltd. as the sponsor for the company's stock transfer in the National Equities Exchange and Quotations system. These decisions comply with relevant regulations and aim to facilitate the company's transition post-delisting.
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Tianguang Zhongmao Co., Ltd.
Announcement of the Resolutions of the 15th Meeting of the 5th Board of Directors
The company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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