中国建筑第四届董事会召开第三十次会议

Core Viewpoint - China State Construction Engineering Corporation held its 30th meeting of the fourth board of directors, focusing on strategic management and budget optimization for enhanced operational efficiency [1] Group 1: Meeting Outcomes - The meeting approved six proposals, including amendments to the rules of procedure for the Strategic and Investment Committee and the Nomination Committee [1] - Reports were presented on the decision-making authority of the board for the second half of 2025 and the execution of board resolutions for the year 2025 [1] Group 2: Strategic Focus - Directors emphasized the importance of integrating budget management into the entire production and operational process, focusing on key tasks and performance indicators [1] - There was a call for strengthening process control and dynamic optimization to improve management quality and ensure high-quality achievement of annual budget goals [1]