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THIEN HUNG Investment and
Development Joint Stock Company
18-21 JANUARY 2024
Cairo, Egypt
According to the provisions of the Company Law and the Articles of Association,
the
shareholders' meeting elected Jin Yongchuan, Chen Xinfang, Wang Ke, Zhu Yingqing
and
Peng Lihua to form the fifth session of the Board of Directors of the Company,
and
Zhu Changfeng as the supervisor of the Company. The first meeting of the fifth
session of the Board of Directors elected Jin Yongchuan as the Chairman of the
Board
of Directors, Wang Ke as the Vice Chairman of the Board of Directors, appointed
Zhu
Yingqing as the General Manager and Legal Representative of the Company, and Tan
Wei
as the Chief Financial Officer of the Company.