中科软：第八届董事会第十五次会议决议公告

Group 1 - The core point of the article is that Zhongke Soft has announced the approval of the election of new members to its eighth board of directors' special committee during the fifteenth meeting of the eighth board [2] Group 2 - The announcement was made on December 30, indicating a significant governance update for the company [2] - The decision reflects the company's ongoing efforts to enhance its board structure and governance [2] - This move may influence the company's strategic direction and operational efficiency moving forward [2]