明阳科技：第四届董事会第七次会议决议公告

Core Viewpoint - Mingyang Technology announced the approval of multiple proposals, including the appointment of the company's board secretary, during the seventh meeting of its fourth board of directors [2] Group 1 - The board meeting was held on August 12, where significant resolutions were made [2] - The announcement indicates ongoing governance and management changes within the company [2]