长久物流：第五届董事会第十七次会议决议公告

Core Viewpoint - Long-term Logistics announced the approval of governance system amendments and adjustments to the board's specialized committee members during its 17th meeting of the fifth board of directors [2] Group 1 - The company held its fifth board of directors' 17th meeting on December 29 [2] - The board approved a proposal to formulate and revise certain governance systems [2] - The board also approved a proposal to adjust the members of the specialized committees [2]