The announcement details the resolutions made during the 15th meeting of the 3rd Board of Directors of Beijing Zuojiang Technology Co., Ltd. The meeting, held on July 4, 2024, approved a proposal for the company and its subsidiaries to apply for loans. All seven attending directors voted in favor of the proposal, confirming the legality and validity of the meeting and its resolutions.
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Beijing Zuojiang Technology Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of its 3rd Board of Directors on July 4, 2024, at 10:00 AM, combining in-person and remote participation. The meeting was chaired by Ms. Zhang Jun, and all 7 directors were present. The convening and proceedings of the m
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