得邦照明: 横店集团得邦照明股份有限公司第五届董事会第四次会议决议公告

Group 1 - The fifth meeting of the board of directors of Hengdian Group Debang Lighting Co., Ltd. was held on September 5, 2025, with all 9 directors present, ensuring the legality and validity of the meeting [1][2][3] - The board approved the proposal to adjust the members of the special committees of the board [1][2] - The board also approved the election of Mr. Ni Qiang as the representative director to execute company affairs, with unanimous support from all directors [2][3]