Zhongji Xichuang Co., Ltd. (hereinafter referred to as "the Company") held the 33rd meeting of the 5th Board of Directors on May 27, 2026, at 13:30. The meeting was presided over by the chairman, and eight directors participated. The meeting discussed and approved the following proposals:
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Announcement of Resolutions from the 33rd Meeting of the 5th Board of Directors
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The announcement details the resolutions made during the 33rd meeting of the 5th Board of Directors held on May 27, 2026. Key decisions include the appointment of directors and approval of related matters. The meeting confirmed the participation of eight board members and addressed compliance with relevant regulations.
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