中诚咨询：第四届董事会第八次会议决议公告

Core Viewpoint - Zhongcheng Consulting announced the approval of adjustments to the members of the fourth board of directors' audit committee and the appointment of the company's board secretary during its eighth meeting of the fourth board of directors [2] Group 1 - The fourth board of directors' audit committee members have been adjusted [2] - The company has appointed a new board secretary [2]