The announcement details the resolutions from the 21st meeting of the 5th Supervisory Board of Guangdong Cultural Great Wall Group Co., Ltd. held on July 5, 2023. The board approved amendments to the rules governing supervisory meetings, with a unanimous vote of 4 in favor. The company’s stock will be delisted from the Shenzhen Stock Exchange on July 13, 2023, transitioning to the national SME share transfer system.
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Guangdong Cultural Great Wall Group Co., Ltd. (the "Company") and all members of the Supervisory Board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The Company hereby announces the resolutions from the 21st meeting of the 5th Supervisory Board (the "Meeting") as follows:
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