Summary by Futu AI
Central China Corporation (CICC) completed the 42nd meeting of the second Board of Directors on April 19, 2024, and the Resolution on the Business Plan for 2024 was adopted. The meeting was conducted by written vote, with a total of 8 directors voting. The results showed 8 votes in favor, 0 against, 0 abstentions, and all directors agreed to waive the notice period for the meeting. The procedure for convening, holding and voting for meetings is in accordance with the relevant laws and regulations and articles of association. The Board of Directors of JSC guarantees the truthfulness, accuracy and completeness of the announcement and assumes legal responsibility therefor.