苏常柴A：董事会2025年第十次临时会议决议公告

Core Viewpoint - Suchang Chai A announced the approval of several key resolutions during its 10th temporary board meeting for 2025, including the election of a member to the board's strategic committee, amendments to corporate governance systems, and the use of idle funds for purchasing financial products [1] Group 1 - The company held its 10th temporary board meeting for 2025 on December 22 [1] - The board approved the proposal to elect a member to the strategic committee [1] - The company also approved amendments and the establishment of certain corporate governance systems [1] - A resolution was passed to utilize idle self-owned funds for purchasing financial products [1]