中工国际: 第八届董事会第十二次会议决议公告

Meeting Details - The eighth board's twelfth meeting of Zhonggong International Engineering Co., Ltd. was held on August 29, 2025, via communication, with all eight directors present, meeting the legal requirements [1][1][1] Resolutions Passed - The meeting approved the election of Wang Qiang as a member of the Audit Committee and Zhang Liqun as a member of the Compensation and Assessment Committee [1][1][1]