中粮科工：第三届董事会第八次会议决议公告

Group 1 - The core point of the article is that COFCO Engineering announced the approval of multiple proposals during the eighth meeting of its third board of directors [1] Group 2 - The company held a board meeting to discuss and approve various proposals [1] - The announcement was made on December 30 [1] - The meeting was characterized by the review of significant company-related resolutions [1]