福建水泥：第十一届董事会第四次会议决议公告

Core Viewpoint - Fujian Cement announced the approval of multiple proposals during the fourth meeting of its eleventh board of directors, including strategic planning management regulations and investment management regulations [1] Group 1 - The company approved the proposal for establishing strategic planning management regulations [1] - The company approved the proposal for establishing investment management regulations [1] - The company approved the proposal for daily related party transactions with its controlling shareholder for the year 2026 [1]