Nacity Servic(SH:603506) Shang Hai Zheng Quan Bao·2025-12-30 19:54Group 1 - The company held its 11th meeting of the 4th Board of Directors on December 30, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [2][4]. - The Board approved the proposal for the 2024 Environmental, Social, and Governance (ESG) report, with details to be disclosed in designated media [3][5]. - The voting results for the proposal were unanimous, with 8 votes in favor and no opposition or abstentions [4]. Group 2 - The meeting was chaired by Chairwoman Han Fang, ensuring proper governance and decision-making processes [2]. - Prior to the Board's review, the proposal was already approved by the Board's Strategic Decision-Making Committee [5]. - The announcement was officially made by the company on December 31, 2025 [6][7].