登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000839 证券简称：国安股份 公告编号：2026-05 中信国安信息产业股份有限公司 4．本次会议由董事长王萌主持，公司高管列席了会议。 第八届董事会第二十一次会议决议公告 5．本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的有关规定。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 二、董事会会议审议情况 一、董事会会议召开情况 1．会议审议并以7票同意，0票反对，0票弃权通过了《关于制定〈董事任职薪酬管理办法〉的议案》 1．本次会议通知于2026年1月21日以书面形式发出。 详见巨潮资讯网披露的《董事任职薪酬管理办法》。 2．本次会议于2026年1月23日以现场方式召开。 3．本次会议应出席的董事7名，实际出席的董事7名。 为客观反映公司董事所付出的劳动、在公司决策过程中所承担的风险与责任，切实激励公司董事积极参 与决策、管理与监督，根据有关法律、法规和规范性文件的规定，结合本公司实际情况，董事会同意制 定《董事任职薪酬管理办法》。 公司第八届董事会薪酬与考核委员会202 ...

Group 1 - The core business of the company is to provide market business and service support for vaccine manufacturers, which includes business support services, marketing services, and information services [2] - Currently, the company has not invested in research related to AI healthcare or AI pharmaceuticals [2]

Core Viewpoint - The company, Jian Design (300668.SZ), primarily provides market business and service support for vaccine manufacturers, including business support services, marketing services, and information services. The company has not collaborated with Moore Threads [1]. Group 1 - The main business of the company is to offer market business and service support to vaccine manufacturers [1]. - The services provided by the company include business support services, marketing services, and information services [1]. - The company has confirmed that it has not engaged in any collaboration with Moore Threads [1].