国盾量子：第四届董事会第二十次会议决议公告

Core Viewpoint - GuoDun Quantum announced the approval of two significant resolutions during the 20th meeting of its fourth board of directors, including the delegation of responsibilities to a director to act as the chairman and legal representative, and the approval of routine related-party transactions [2] Group 1 - The company held its 20th meeting of the fourth board of directors on December 19 [2] - The board approved a resolution to delegate the chairman and legal representative responsibilities to a director [2] - The board also approved a resolution regarding the company's routine related-party transactions [2]