掌阅科技：第四届董事会第十三次会议决议公告

Core Viewpoint - The company announced the approval of several proposals, including the expected daily related transactions for the year 2026, during the thirteenth meeting of its fourth board of directors [2] Group 1 - The company held its fourth board of directors' thirteenth meeting on December 22 [2] - The board approved the proposal regarding the expected daily related transactions for the year 2026 [2]