Summary by Moomoo AI
ZHONGYUAN HAC HELD THE THIRD MEETING OF THE SEVENTH BOARD OF DIRECTORS ON 29 APRIL 2024 AND THE THIRD MEETING OF THE SUPERVISORY BOARD. THE MEETING PASSED SEVERAL MOTIONS. This includes the approval of Sinhalai Control's 2024 First Quarter Report and adjustments to the stock option incentive program, including adjustments to the incentive list, the number of options, and the withdrawal of a portion of granted but unexercised stock options. In addition, the meeting agreed to nominate Mr. Zhang Feng as the Company's Executive Director candidate and to appoint him as his Deputy General Manager and authorized representative under the Hong Kong Listing Rules. The meeting also discussed the resignation of Mr. Zhang Wei as a result of the change of position and expressed gratitude for his contributions during his tenure. All motions have been approved by the Board of Directors and the Board of Supervisors and are in compliance with relevant laws and regulations and the articles of association.