兴业股份：第五届董事会第十二次会议决议

Core Viewpoint - The company, Xingye Co., Ltd. (603928), announced the approval of a proposal regarding the formulation and revision of certain governance systems during the 12th meeting of its fifth board of directors [1] Group 1 - The board meeting was held on January 7 [1] - The proposal aims to enhance the company's governance structure [1]