展鹏科技：第五届董事会第一次会议决议公告

Core Viewpoint - The company, Zhanpeng Technology, announced the approval of several resolutions during the first meeting of its fifth board of directors, including a proposal to waive the advance notice requirement for the meeting [2] Group 1 - The board meeting was held on the evening of September 5 [2] - The resolutions passed include the proposal to waive the advance notice [2]