龙建股份: 龙建股份第十届董事会第二十一次会议决议公告

Group 1 - The board of directors of Longjian Road and Bridge Co., Ltd. held its 21st meeting, where key resolutions were passed regarding the company's management and investment strategies [1][2] - The meeting was chaired by Chairman Ning Changyuan, with four supervisors present, and involved proxy voting due to the absence of some directors [1] - The board approved the implementation plan for performance responsibility agreements and employment contracts for management members, with unanimous support from the voting directors [1][2] Group 2 - The board also approved revisions to the company's investment management measures to enhance the scientific and effective management of investments, ensuring investment safety and promoting high-quality development [2]