清新环境：第六届董事会第二十九次会议决议公告

Core Viewpoint - The company has announced the approval of multiple proposals aimed at upgrading governance systems, including changes to the board's strategic and business development committee name [1] Group 1: Governance Changes - The sixth board of directors' 29th meeting approved the revision and establishment of several governance systems [1] - Nine systems were upgraded, covering areas such as strategy, information disclosure, share reduction, and interactive platforms [1] - The original committee has been renamed to "Board Strategic and Business Development (Technology Innovation) Committee" [1]