金海高科：第五届董事会第十九次会议决议公告

Core Viewpoint - The company, Jinhai High-Tech, announced the approval of a proposal during the 19th meeting of its fifth board of directors, indicating ongoing governance and strategic decision-making processes [2] Group 1 - The board meeting focused on the review and approval of the company's proposals, which may impact its future operations and strategic direction [2]