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神州高铁: 第十五届董事会第十次会议决议公告

Meeting Details - The 10th meeting of the 15th Board of Directors of the company was held on May 28, 2025, via communication means, with all 9 directors participating in the voting [1] - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Board Resolutions - The board approved the dissolution of the subsidiary Lianxun Weiye, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The company revised its Compliance Management Measures to enhance compliance management levels and mitigate compliance risks, ensuring sustainable development [1] - The board also approved the revision of the External Donation Management Measures to standardize external donation behaviors and strengthen approval management, with the same unanimous voting results [2]