300607SZSE
🚨 Material Event

Announcement on the Resolution of the First Meeting of the Fifth Board of Directors

✨ AI Summary

Guangdong Topstar Technology Co., Ltd. held its first meeting of the fifth board of directors. The meeting elected Mr. Wu Fengli as Chairman and legal representative. It also approved the establishment of four special committees and appointed senior management personnel, including a President, CFO, and Head of Audit and Supervision.

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Full Translation

AI Translation· gemini_document

Guangdong Topstar Technology Co., Ltd.

Announcement on the Resolution of the First Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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