北方长龙：第二届董事会第十六次会议决议公告

Group 1 - The company, Beifang Changlong, announced the approval of two key resolutions during its 16th meeting of the second board of directors [2] - The first resolution pertains to the proposal for the appointment of an accounting firm [2] - The second resolution involves a proposal to convene the company's first extraordinary general meeting of shareholders in 2026 [2]