冠石科技：第三届董事会第一次会议决议公告

Group 1 - The core point of the article is that Guanshi Technology announced the resolutions passed during the first meeting of its third board of directors, which includes the election of the chairman and the appointment of senior management personnel and the board secretary [1] Group 2 - The company held a board meeting on December 16, where multiple resolutions were reviewed and approved [1] - The resolutions include the election of the company's chairman and the hiring of senior management personnel [1] - The appointment of the board secretary was also part of the approved resolutions [1]