晶方科技：第六届董事会第一次临时会议决议公告

Core Viewpoint - Jingfang Technology announced the approval of multiple proposals, including the election of the chairman of the sixth board of directors during the first temporary meeting of the sixth board of directors held on September 8 [2] Group 1 - The company held its first temporary meeting of the sixth board of directors on September 8 [2] - The board approved the proposal regarding the election of the chairman [2]