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Visionary Holdings Inc. (hereinafter referred to as the "Company", NASDAQ: GV) successfully convened the First Meeting of the Fourth Board of Directors. In strict compliance with the Business Corporations Act (Ontario, 1990), Securities Exchange Act of 1934 (USA), 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.
At the Board of Directors level: Mr. William T. Chai was elected Chairman, Mr. Kealey Donald M as Vice Chairman, Mr. Rusheng Wu as Managing Director, and Mr. Jun Huang as Executive Director. Ms. Yongqiu Wang was appointed Company Secretary. The core members possess extensive experience in cross-border corporate compliance governance and profound industry insights, which will provide solid support for the implementation of the Company's core strategies in high-end stem cell aesthetic applications and big health technology.
Posted In: GV
