中旗股份：第四届董事会第十三次会议决议公告

Group 1 - The core point of the article is that Zhongqi Co., Ltd. announced the approval of changes to the members of its fourth board of directors' specialized committees during the thirteenth meeting of the fourth board [2] Group 2 - The announcement was made on the evening of December 18 [2] - The decision was made during a board meeting, indicating ongoing governance and structural adjustments within the company [2] - The specific details regarding the new members of the specialized committees were not disclosed in the announcement [2]