中安科: 第十二届董事会第四次会议决议公告

Group 1 - The board of directors of Zhong An Ke Co., Ltd. held its fourth meeting of the twelfth session, with all nine directors present, confirming compliance with legal and procedural requirements [1] - The board approved a resolution regarding the repurchase and cancellation of a portion of restricted stock, specifically 3,481,750 shares, in accordance with the company's 2023 stock option and restricted stock incentive plan [1] - The voting outcome was unanimous, with 9 votes in favor, and no votes against or abstentions [1]