Zhongqian Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
300526SZSE
Announcement of Resolutions from the 7th Meeting of the 5th Board of Directors
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The 7th meeting of the 5th Board of Directors of Zhongqian Co., Ltd. was held on June 27, 2023. The board approved the proposal to appoint Jiuzhou Securities Co., Ltd. as the sponsor for the company's listing on the National Equities Exchange and Quotations. The decision was made with unanimous support from all attending directors.
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