海特高新：第九届董事会第三次会议决议公告

Core Viewpoint - On August 6, the company HaiTe GaoXin announced that its ninth board of directors held its third meeting, during which several proposals, including the summary of the proposals, were approved [2] Group 1 - The company held its third meeting of the ninth board of directors [2] - Multiple proposals were reviewed and approved during the meeting [2]