永东股份：第六届董事会第七次临时会议决议公告

Core Viewpoint - Yongdong Co., Ltd. announced the approval of multiple proposals during the seventh temporary meeting of its sixth board of directors, indicating ongoing governance and strategic adjustments within the company [2] Group 1 - The company held its sixth board of directors' seventh temporary meeting on December 30 [2] - Several proposals, including amendments to existing agreements, were reviewed and approved during the meeting [2]