南凌科技：第四届董事会第一次会议决议公告

Group 1 - The company announced the results of its fourth board meeting, which included the election of the chairman of the fourth board of directors [2] - Multiple resolutions were approved during the meeting, indicating ongoing governance activities within the company [2] - The announcement was made on the evening of August 7, highlighting the company's commitment to transparency and communication with stakeholders [2]