润丰股份：第五届董事会第一次会议决议公告

Core Viewpoint - Runfeng Co., Ltd. announced the approval of several proposals, including the appointment of senior management personnel during the first meeting of its fifth board of directors [2] Group 1 - The board meeting was held on September 9, where multiple resolutions were discussed and approved [2] - The announcement highlights the company's ongoing governance and management structure adjustments [2]