键邦股份: 山东键邦新材料股份有限公司第二届董事会第八次会议决议公告

Group 1 - The board of directors of Shandong Jianbang New Materials Co., Ltd. held its eighth meeting of the second session on May 16, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board approved the revision of 11 governance systems, including the internal control system and investor relations management system, in accordance with relevant laws and regulations [2]. - The board also approved the establishment of a Market Value Management System, aligning with national regulatory guidelines to enhance capital market quality [2].