Chongqing Meiansen Technology Co., Ltd. (hereinafter referred to as "Meiansen" or "the Company") held the 11th meeting of its 6th Board of Directors on February 27, 2026, in the company meeting room, following a notice sent via email on February 24, 2026. All seven directors were present at the meeting, which was chaired by the company's chairman, with the board secretary in attendance. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association, and the resolutions made were legal and valid.
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Announcement of Resolutions from the 11th Meeting of the 6th Board of Directors
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The announcement details the resolutions made during the 11th meeting of the 6th Board of Directors of Chongqing Meiansen Technology Co., Ltd. The board approved a corrective action report in response to directives from the Chongqing Securities Regulatory Bureau. The report aims to enhance the company's operational standards, financial management, and information disclosure quality. The resolution received unanimous approval from all attending directors.
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