报喜鸟控股股份有限公司第九届 董事会第四次会议决议公告

Group 1 - The company held its fourth meeting of the ninth board of directors on December 19, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][3]. - The board approved the establishment of a Sustainable Development Committee to enhance the company's long-term capabilities in environmental, social, and governance areas [3][10]. - The board also approved the formulation of the "Sustainable Development Committee System," which was previously reviewed by the committee [4][5]. Group 2 - The committee will be responsible for researching, evaluating, and providing recommendations on the company's sustainable development strategy [10]. - Wu Zhize, the chairman and general manager, was elected as the chairman of the Sustainable Development Committee, along with independent directors Li Haoran and Su Baoyan as committee members [10].