上海凤凰: 上海凤凰第十一届董事会第三次会议决议公告

Core Viewpoint - Shanghai Phoenix Enterprise (Group) Co., Ltd. held its 11th Board of Directors' third meeting, where several key resolutions were passed regarding the management and governance of the company [1]. Group 1 - The board approved the re-establishment of the "Shanghai Phoenix Information Disclosure Management System" with unanimous support [1]. - The board also approved the revision of the "Shanghai Phoenix Independent Director System" and eighteen other related systems, again with unanimous support [1][2]. - A resolution was passed to change the securities affairs representative, also receiving unanimous approval [3].