福建水泥董事会决议：制定权责清单并修订多项细则

Core Points - Fujian Cement (stock code: 600802) held its 11th Board of Directors' second meeting on October 17, 2025, via telecommunication voting, with all 9 directors participating [1] - The meeting approved two significant resolutions: the establishment of a board responsibility list and the revision of the authorization list, which received unanimous approval with 9 votes in favor [1] - The second resolution involved the revision of the implementation details for the board's specialized committees, also receiving unanimous approval with 9 votes in favor [1] Summary by Category - Meeting Details - The meeting was conducted in compliance with relevant regulations and the company's articles of association [1] - All 9 directors participated in the voting process, and senior management attended the meeting [1] - Resolutions Passed - Board Responsibility List and Authorization List - A board responsibility list was established, and the previous authorization list for the management team was revised [1] - The resolution was passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [1] - Revision of Specialized Committees' Implementation Details - The implementation details for the board's specialized committees were revised in accordance with regulatory guidelines [1] - This resolution also received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [1]