1. Date of resolution: 05/25/2026. 2. Directors granted permission: Yang Zongxing, Yu Junyan, Wu Yigui, Xi Jiayi, Hai Yingjun, Pan Wenyan, Li Jianzhong, Chen Yifang, Yan Huihuang. 3. Scope of permission: Investing in or managing companies with similar business scopes and serving as directors. 4. Duration: During their tenure as directors of CTCI. 5. Resolution status: Approved by majority vote. 6. Mainland China business: N/A. 7. Other notes: None.
FACT BOX
- Source: PR Times
- Category: corporate_governance