The announcement details the resolutions made during the 40th meeting of the 5th Board of Directors of Guangdong Cultural Great Wall Group Co., Ltd. held on July 12, 2023. The board approved the appointment of Mr. Hong Jianzhang as the new Chief Financial Officer, effective immediately upon approval. The decision was unanimous, with all 8 attending directors voting in favor.
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Guangdong Cultural Great Wall Group Co., Ltd. (the "Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The Company hereby announces the resolutions from the 40th meeting of the 5th Board of Directors (the "Meeting") as follows:
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