汇金通：第五届董事会第四次会议决议公告

Group 1 - The core point of the article is that Huijin Tong announced the approval of multiple proposals, including the formulation and revision of the company's internal governance system during the fourth meeting of the fifth board of directors [2] Group 2 - The announcement was made on the evening of August 22 [2] - The meeting focused on enhancing the internal governance structure of the company [2] - The decision reflects the company's commitment to improving its governance practices [2]