创元科技: 第十一届董事会2025年第四次临时会议决议公告

Group 1 - The board meeting of Chuangyuan Technology was held on May 26, 2025, through electronic means, with 9 directors participating in the voting [1] - The board approved the adjustment of the members of the specialized committees of the 11th board, with the proposal receiving 9 votes in favor, 0 against, and 0 abstentions [1] - The announcement confirms that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]