京城股份：第十一届董事会第十六次临时会议决议公告

Group 1 - The company announced the approval of several key resolutions during the 16th temporary meeting of the 11th Board of Directors, including the election of the chairman and changes to the Hong Kong authorized representative [2] - The resolutions also included changes to the conveners and members of various professional committees within the 11th Board of Directors [2] - Additionally, the company approved the formulation and revision of 12 institutional proposals [2]