华鹏飞：第五届董事会第二十六次会议决议公告

Core Viewpoint - Huapengfei announced the approval of multiple proposals, including the election of independent directors for the sixth board of directors during the 26th meeting of the fifth board of directors [2] Group 1 - The company held its 26th meeting of the fifth board of directors on August 26 [2] - The board approved the proposal regarding the election of independent directors for the sixth board [2]