Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-05 16:49Group 1 - The company held its 23rd meeting of the 10th Board of Directors on December 30, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [2][3] - The Board approved several amendments to internal governance documents to enhance operational standards and protect shareholder rights, including the Independent Director Work System and Financial Management System [3][4][13] - All approved amendments will be submitted for shareholder meeting review [6][12][18] Group 2 - The company completed a capital increase of 4 billion yuan for its wholly-owned subsidiary, Shandong Provincial Road and Bridge Group Co., Ltd., with five investors participating [28] - The subsidiary has received the new business license reflecting a registered capital of 8.74 billion yuan and various operational capabilities [29] - The business scope includes construction materials sales, engineering services, and environmental protection equipment manufacturing, among others [29]