Chengtou Holding(SH:600649) Zheng Quan Zhi Xing·2025-06-20 12:39Core Viewpoint - The board of directors of Shanghai Urban Investment Holding Co., Ltd. has approved all agenda items during the 24th meeting of the 11th board session, indicating a unified decision-making process and potential strategic alignment within the company [1][2][3]. Meeting Details - The board meeting was held on June 12, 2025, with notifications sent to all directors in advance. A total of 9 directors were supposed to attend, with 5 present in person and 4 participating via remote voting [1]. Resolutions Passed - The board unanimously approved the establishment of a new senior management personnel departure management system [2]. - The board approved revisions to the audit committee working rules, internal audit management system, internal control evaluation system, information disclosure management system, major event reporting system, and the board secretary working system [2][3]. - The board also approved revisions to the investor relations management system, remuneration and assessment committee working rules, independent director working system, and four other related systems [4]. Additional Resolutions - The board passed resolutions regarding the management system for regulations and the adjustment of certain systems due to departmental name changes, as well as the revision of the safety production responsibility system [4][5].