Visionary Holdings (GV) announced that it convened the First Meeting of the Fourth Board of Directors. In strict compliance with the Business Corporations Act, NASDAQ Listing Rules, and the relevant provisions of the company’s Bylaws, the meeting was conducted with legitimate convening procedures, qualified participants, and rigorous voting rules. All directors attended the meeting and unanimously adopted all core proposals, with the resolutions being legally valid, laying a solid institutional foundation for the company’s stable operations in the next phase. William T. Chai was elected Chairman, Kealey Donald M as Vice Chairman, Rusheng Wu as Managing Director, and Jun Huang as Executive Director. Yongqiu Wang was appointed Company Secretary. In terms of the management team, the meeting appointed a new senior management team, including: Xiyong Hou as CEO, Jun Huang as Co-CEO, Robert Jay LEES as COO, and Xiaolan Liu as CFO.
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