联泓新科：第三届董事会第九次会议决议公告

Core Viewpoint - The company announced the approval of the proposal for the re-election of directors and the nomination of candidates for non-independent directors at the ninth meeting of the third board of directors [2] Group 1 - The third board of directors' ninth meeting was held on December 15 [2] - The company is taking steps to ensure proper governance by addressing board composition [2]