LeEco Network Technology (Beijing) Co., Ltd. (hereinafter referred to as "the Company") and all members of its Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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Announcement of Resolutions from the 22nd Meeting of the 4th Board of Directors
✨ AI Summary
The 22nd meeting of the 4th Board of Directors of LeEco Network Technology (Beijing) Co., Ltd. was held on June 1, 2020. The board approved the proposal to convene the 2019 Annual General Meeting on June 24, 2020. All five attending directors voted in favor of the proposal, with no votes against or abstentions.
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