雅创电子：第三届董事会第一次会议决议公告

Group 1 - The company announced the results of its third board meeting, which included the election of the chairman of the board [2] - Multiple resolutions were approved during the meeting, indicating active governance and decision-making processes within the company [2] - The announcement was made on the evening of September 8, highlighting the company's commitment to transparency in its operations [2]