中信尼雅：第八届董事会第二十一次会议决议公告

Group 1 - The company, CITIC Neya, announced that its 8th Board of Directors held its 21st meeting on December 24, where it approved the proposal to change independent directors and adjust the members of the board's specialized committees [1] - The company also approved the proposal to convene the first extraordinary shareholders' meeting in 2026 [1]