中铁特货：第三届董事会第三次会议决议公告

Group 1 - The core point of the article is that China Railway Special Cargo announced the approval of multiple proposals, including the revision of the company's board meeting rules during its third board meeting [2] Group 2 - The announcement was made on the evening of August 26, indicating the company's ongoing governance and operational adjustments [2] - The revisions to the board meeting rules suggest a focus on improving corporate governance practices [2]