Securities Code: 002751
Securities Abbreviation: *ST Yishang
Announcement Number: 2023-043
Shenzhen Yishang Display Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The first meeting of the fourth board of directors of Shenzhen Yishang Display Co., Ltd. in 2023 was held on April 28, 2023, in the company’s conference room, combining in-person and telecommunication methods. All directors were notified of the meeting on April 21, 2023, via phone, email, and other means. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Liu Menglong, the chairman, with supervisors, the board secretary, and senior management in attendance. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following proposals were voted on by a show of hands: