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浙江建投: 第四届董事会第五十二次会议决议公告

Group 1 - The company held its 52nd board meeting in Hangzhou, where all 10 participating directors voted on key resolutions [1] - The board approved the election of Chen Guangfeng as a member of the fourth audit committee to enhance internal governance [1] - The audit committee will consist of Chen Guangfeng, Zhang Meihua (chair), and Yang Yang, with the term lasting until the current board's term ends [1]