日上集团：第六届董事会第六次会议决议公告

Core Viewpoint - On December 15, the company announced that its sixth board meeting approved several key proposals, indicating ongoing governance and strategic planning efforts [2] Group 1 - The company held its sixth board meeting, which is part of its regular governance process [2] - The board approved a proposal regarding the establishment of certain resolutions, reflecting the company's commitment to structured decision-making [2] - A proposal for the re-election of members to the board's strategic committee was also approved, suggesting a focus on strategic oversight [2] - The company announced plans to convene the third extraordinary shareholders' meeting in 2025, indicating proactive engagement with shareholders [2]