佳电股份：8月22日召开董事会会议

Core Viewpoint - The company announced the convening of its 10th Board of Directors' fourth meeting on August 22, 2025, to discuss the election of the chairman of the board [2] Group 1 - The meeting was held using a combination of in-person, video, and communication voting methods [2] - The agenda included the proposal for the election of the chairman of the 10th Board of Directors [2]