Summary by Moomoo AI
CENTRUM VEHICLES (GROUP) CO., LTD. HELD THE FIFTH MEETING OF THE SECOND BOARD OF DIRECTORS IN 2024 ON 26 APRIL 2024 AND ADOPTED THE “FIRST QUARTERLY REPORT 2024” AND THE “RESOLUTION ON SOCIAL RESPONSIBILITY AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023”. The meeting was held by press and chaired by Chairman Mr. McLeung, with all nine directors present. Meetings ensure the truthfulness, accuracy and completeness of information disclosures and comply with relevant laws and regulations and the articles of association. The meeting resolution and related reports were publicly disclosed on the same day on the Tsunami Information Network.