002680SZSE

Announcement of Resolutions from the 28th Meeting of the 3rd Board of Directors

Changsheng Retreat Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the 28th meeting of the 3rd Board of Directors of Changsheng Biotechnology Co., Ltd. The board approved the proposal to relieve certain senior management personnel of their duties with unanimous support. The meeting was held on October 14, 2019, with all procedures compliant with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Changsheng Biotechnology Co., Ltd.
Securities Code: 002680
Securities Abbreviation: *ST Changsheng
Announcement No.: 2019-049

Announcement of Resolutions from the 28th Meeting of the 3rd Board of Directors

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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