盈建科：第四届董事会第十三次会议决议公告

Core Viewpoint - The company announced the approval of multiple proposals during the 13th meeting of the fourth board of directors, indicating ongoing governance and strategic decision-making processes [2] Group 1 - The board meeting was held on August 21, where significant resolutions were passed [2] - The announcement highlights the company's commitment to transparency and regulatory compliance through formal board meetings [2]