三维通信:第七届董事会第十八次会议决议公告

Core Points - The company announced the approval of multiple proposals during the 18th meeting of the 7th Board of Directors, including amendments to the articles of association and the nomination of candidates for the 8th Board of Directors [1] Group 1 - The company approved a proposal to amend its articles of association [1] - The company proposed the nomination of non-independent director candidates for the 8th Board of Directors [1] - The company proposed the nomination of independent director candidates for the 8th Board of Directors [1]