兰州兰石重型装备股份有限公司第六届董事会第十次会议决议公告

Group 1 - The sixth board meeting of Lanzhou Lanshi Heavy Equipment Co., Ltd. was held on December 29, 2025, with all 9 directors present, complying with relevant laws and regulations [2] - The board approved the proposal to formulate the "Management System for Shares Held by Directors and Senior Management and Their Changes," with a unanimous vote of 9 in favor [3] - The announcement was made by the company on December 30, 2025 [5]