济高发展：第十一届董事会第三十次临时会议决议公告

Core Viewpoint - Jihigh Development announced the adjustment of members in four specialized committees of its board, which will serve until the current board's term ends [2] Group 1: Company Announcement - The 30th temporary meeting of the 11th board of directors was held on December 30, 2025 [2] - The meeting reviewed and approved the proposal to adjust the members of the specialized committees, including strategy, audit, nomination, and compensation and assessment [2]