科汇股份：第四届董事会2025年第六次临时会议决议公告

Core Viewpoint - The announcement from Kehui Co., Ltd. regarding the approval of the proposal for the election of the fifth board of directors highlights a significant governance change within the company [2] Group 1 - Kehui Co., Ltd. held the sixth temporary meeting of its fourth board of directors on December 15, 2025 [2] - The board approved the proposal for the election and nomination of non-independent director candidates for the fifth board of directors [2]