Guangdong Hongchuan Smart Logistics Co., Ltd. held its 36th Board meeting, approving the establishment of a new governance system and the non-downward adjustment of the conversion price for its convertible bonds. The meeting also approved the appointment of a securities affairs representative.
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Guangdong Hongchuan Smart Logistics Co., Ltd. Announcement of Resolutions of the 36th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
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