Meisheng Cultural and Creative Co., Ltd. (hereinafter referred to as "Meisheng Cultural" or "the Company") held the 14th meeting of the Fifth Board of Directors on April 29, 2024, to discuss the proposal on the supplement of members to the Audit Committee of the Fifth Board of Directors. The Company and all members of the Board guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant o
002699SZSE
Announcement on the Supplement of Members to the Fifth Board of Directors Audit Committee
✨ AI Summary
This announcement informs about the addition of Ms. Zhang Lihong to the Audit Committee of the Fifth Board of Directors of Meisheng Cultural and Creative Co., Ltd. The decision was made during the 14th meeting of the board held on April 29, 2024, due to changes in board membership. The company emphasizes the importance of maintaining the committee's operational integrity.
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