银座股份：第十四届董事会2025年第四次临时会议决议公告

Core Viewpoint - The company, Yinzuo Co., announced the approval of several proposals, including the expected daily related transactions for the year 2026, during its fourth temporary meeting of the 14th Board of Directors held on December 15 [2] Group 1 - The company held its fourth temporary meeting of the 14th Board of Directors on December 15 [2] - The meeting approved the proposal regarding the expected daily related transactions for the year 2026 [2]