lushangservices (02376) issued an announcement, following the conclusion of the shareholder special meeting, a meeting was convened where further resolutions were made...
According to the Zhito Finance APP, lushangservices (02376) issued an announcement after the conclusion of the shareholder special meeting, where it was further resolved (i) to appoint executive director Ning Daoju as a member of the nomination committee and (ii) to appoint non-executive director Li Han as a member of the audit committee, effective immediately.