普莱得：第二届董事会第十四次会议决议公告

Core Viewpoint - The company announced the approval of multiple proposals during the 14th meeting of its second board of directors, indicating ongoing governance activities and potential strategic developments [2] Group 1 - The board meeting took place on August 27, where significant resolutions were passed [2] - The announcement highlights the company's commitment to transparency and regulatory compliance through formal board meetings [2]