华金资本：第十一届董事会第十六次会议决议公告

Group 1 - The core announcement from Huajin Capital involves the approval of two key resolutions by the 11th Board of Directors at its 16th meeting [2] - The first resolution pertains to the addition of members to the specialized committees of the 11th Board of Directors [2] - The second resolution addresses the performance evaluation and compensation for senior management for the year 2024 [2]