建科院：第四届董事会第十二次临时会议决议公告

Core Viewpoint - The announcement indicates that the company has revised its information disclosure management measures, reflecting a commitment to transparency and regulatory compliance [2] Group 1 - The company held its 12th temporary meeting of the fourth board of directors on December 30 [2] - The board approved the proposal to amend the "Company Information Disclosure Management Measures" [2]