Meisheng Cultural and Creative Co., Ltd. (hereinafter referred to as "Meisheng Cultural" or "the Company") held the tenth meeting of its fifth Supervisory Board on April 29, 2024, with all members ensuring the announcement's content is true, accurate, and complete, without false records, misleading statements, or significant omissions. The meeting was conducted via on-site voting, with three supervisors participating in the vote, chaired by Ms. Zhao Fengyun. The meeting complied with the relevant provisions of the Company Law and the Articles of Association. The following resolutions were reviewed and passed:
002699SZSE
Announcement of Supervisory Board Resolutions
✨ AI Summary
The Supervisory Board of Meisheng Cultural and Creative Co., Ltd. convened on April 29, 2024, to review and approve several key reports and proposals. Resolutions included the approval of the 2023 annual work report, financial statements, profit distribution plan, and internal control evaluation report, all requiring shareholder meeting approval. The board confirmed that the reports accurately reflect the company's situation without any misstatements or omissions.
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