Gelonghui, May 24, 丨 Xinshi Culture (01740.HK) announced that Liu Naiyue, chairman of the board of directors and executive director, has appointed one of the company's co-company secretaries and authorized representative, Ouyang Mingxian, as a replacement director to represent him at the company's annual general meeting (and any adjournment thereof) (the “meeting”) to be held on May 30, 2024 (Thursday), effective May 24, 2024. The appointment will end after the general meeting.
新石文化(01740.HK)：刘乃岳委任欧阳铭贤为其替任董事
Xinshi Culture (01740.HK): Liu Naiyue appoints Ouyang Mingxian as replacement director
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