三德科技：第五届董事会第四次会议决议公告

Group 1 - The core point of the article is that SanDe Technology announced the adjustment of its board committee members during the fourth meeting of the fifth board of directors [2] Group 2 - The announcement was made on the evening of September 5 [2] - The decision was made through a formal resolution by the board [2] - The specific details regarding the new committee members were not disclosed in the announcement [2]