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华建集团: 华东建筑集团股份有限公司第十一届董事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-30 16:37
Group 1 - The company held its 10th meeting of the 11th Board of Directors on July 30, 2025, with all eight directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved the "2024 Salary Total Settlement Plan" to enhance the income distribution system and improve the salary decision mechanism based on performance and market orientation, with a unanimous vote of 8 in favor [1] - The Board also approved a loan agreement allowing subsidiary Shanghai Yunzhu Investment Co., Ltd. to provide up to RMB 30 million to another subsidiary, Huajian Shuchuang (Shanghai) Technology Co., Ltd., to support its operational needs [2]