武汉三特索道集团股份有限公司 第十二届董事会第七次临时会议决议公告

Group 1 - The company held its 7th temporary meeting of the 12th Board of Directors on February 13, 2026, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] - The Board approved the proposal to amend the implementation details of the "Three Major and One Large" decision-making system [1][2]