CRHIC(SH:600528) Zheng Quan Zhi Xing·2025-06-27 16:47Group 1 - The board of directors of China Railway High-tech Industry Co., Ltd. held its 12th meeting of the 9th session on June 27, 2025, with all 9 directors present [1][2] - The meeting approved the adjustment of members in the board's Strategic and Investment Committee and the Technology Innovation Committee, with Zhang Wei serving as the chairman of both committees [2] - The board also approved the revision of the "Working Rules of the Audit and Risk Management Committee," with the revised rules disclosed on the Shanghai Stock Exchange website [2] - The board agreed to the disposal of assets related to a new hospital land by the subsidiary China Railway Mountain Bridge Group Co., Ltd., with a minimum assessment value of 33.83 million yuan for the land [2]