确成股份：第五届董事会第五次会议决议公告

Core Viewpoint - The company, Quicheng Co., announced the approval of a proposal regarding external donations and related party transactions during its fifth board meeting of the fifth session [2] Group 1 - Quicheng Co. held its fifth board meeting of the fifth session on December 26 [2] - The board approved a proposal concerning external donations [2] - The proposal also involves related party transactions [2]