光大同创：第二届董事会第十四次会议决议公告

Group 1 - The core viewpoint of the article is that Everbright Tongchuang announced the approval of several proposals during its 14th meeting of the second board of directors, including a proposal to amend its articles of association and related attachments, as well as to handle business registration changes [2] Group 2 - The announcement was made on January 7, indicating the company's ongoing governance and compliance activities [2] - The meeting reflects the company's commitment to corporate governance and regulatory adherence [2] - The specific details of the amendments and proposals were not disclosed in the announcement [2]