Summary by Moomoo AI
On August 1, 2024, China Longyuan held the 7th meeting of the 5th board of directors, with all members attending and passing three important resolutions. Firstly, the board of directors agreed to nominate Mr. Zhang Tong as non-executive director and hold an election at the extraordinary general meeting on August 28, 2024. Secondly, the meeting passed the '2023 Rule of Law Compliance Report of China Longyuan Group Co., Ltd.' Finally, the board of directors decided to convene the 2nd extraordinary general meeting of shareholders in 2024, to deliberate on matters such as the election of non-executive directors. All resolutions were passed unanimously, demonstrating the unanimous support of the board members for the proposals.