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萤石网络:第二届董事会第九次会议决议公告

Group 1 - The company, Yingzi Network, announced the approval of two key resolutions during the ninth meeting of its second board of directors [2] - The resolutions include the election of a director to represent the company in executing company affairs [2] - The resolutions also confirm the members and the convener of the board's audit committee [2]