Summary by Moomoo AI
LONGYUAN ELECTRIC HELD THE 2ND MEETING OF THE 5TH BOARD OF DIRECTORS IN 2024 ON APRIL 3, 2024, AND THE MOTION TO APPOINT MR. SHI WENYI AS VICE PRESIDENT OF THE COMPANY WAS APPROVED. The appointment of Mr. Shi Wenyi shall be effective from the end of the meeting until the end of the term of this Board of Directors. The meeting was held and resolved in accordance with the relevant laws and regulations and the Articles of Association and was convened by Mr. Tang Kin, Chairman, and all 7 directors attended the meeting. The specific content of the meeting resolution has been publicly disclosed on the Tsunami Information Network and related securities journals.