亚盛集团: 亚盛集团第十届董事会第八次会议决议公告

Group 1 - The company held its 8th meeting of the 10th Board of Directors on June 20, 2025, via communication method, with all 9 participating directors present [1] - The board approved a proposal for the wholly-owned subsidiary's external investment with unanimous support of 9 votes in favor [1] - The board also approved the revision of the "Management System for Shares Held by Directors, Supervisors, and Senior Management" to "Management System for Shares Held by Directors and Senior Management," with unanimous support of 9 votes in favor [1]