Tiangao Zhongmao Co., Ltd. (hereinafter referred to as "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.
002509SZSE
Announcement of the Resolutions of the 14th Meeting of the 5th Board of Directors
✨ AI Summary
The 14th meeting of the 5th Board of Directors of Tiangao Zhongmao Co., Ltd. was held on July 14, 2020, via written communication. The board approved the proposal to appoint Liu Qiang'an as an independent director, with a vote of 5 in favor, 1 against, and 1 abstention. The meeting complied with relevant laws and regulations.
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