康为世纪：第二届董事会第十九次会议决议公告

Group 1 - The company announced the approval of several key resolutions during its 19th meeting of the second board of directors, including the use of temporarily idle raised funds for cash management [2] - The company decided to terminate the implementation of the 2024 restricted stock incentive plan [2] - A resolution was passed to convene the first extraordinary general meeting of shareholders in 2026 [2]