国科恒泰：第三届董事会第四十七次会议决议

Group 1 - The core point of the article is that Guoke Hengtai (301370) announced the approval of several proposals, including the performance assessment results and compensation distribution plan for the company's executives for the year 2024 [1] Group 2 - The third meeting of the third board of directors was held on January 7, where the aforementioned proposals were reviewed and approved [1]