吉林高速公路股份有限公司第四届董事会2025年第八次临时会议决议公告

Group 1 - The company held its eighth temporary board meeting of the fourth session on December 15, 2025, with all seven directors present, complying with relevant laws and regulations [2][3]. - The board approved the proposal to add Mr. Gao Liantian as a member of the Strategic Committee, effective immediately until the end of the current board's term [3]. Group 2 - The fifth temporary shareholders' meeting was also held on December 15, 2025, with the presence of shareholders and the meeting conducted in accordance with legal requirements [6][7]. - The shareholders elected Mr. Gao Liantian as a director of the fourth board, with his term starting from the date of election until the end of the current board's term [7].