亿道信息：第四届董事会第十一次会议决议
Emdoor Information CO.Emdoor Information CO.(SZ:001314) Zheng Quan Ri Bao·2026-01-13 13:42

Core Viewpoint - Yidao Information announced the approval of the proposal to supplement the members of the Strategic Committee of the Fourth Board of Directors during its 11th meeting of the Fourth Board of Directors [2] Group 1 - The company held its 11th meeting of the Fourth Board of Directors on January 13 [2] - The meeting resulted in the approval of a proposal regarding the election of new members to the Strategic Committee [2]