欣贺股份：第五届董事会第十三次会议决议公告

Core Viewpoint - The company announced the approval of a proposal to supplement the board of directors during its 13th meeting of the fifth board of directors [2] Group 1 - The company held its 13th meeting of the fifth board of directors on September 4 [2] - The board approved the proposal regarding the election of new directors [2]