东亚机械：第四届董事会第六次会议决议公告

Core Viewpoint - East Asia Machinery announced the approval of multiple proposals, including the revision of a specific proposal, during the sixth meeting of its fourth board of directors [2] Group 1 - East Asia Machinery held its fourth board of directors' sixth meeting on December 30 [2] - The meeting resulted in the approval of various proposals, indicating ongoing governance and strategic decision-making within the company [2]