扬电科技：第三届董事会第五次会议决议公告

Core Viewpoint - Yangdian Technology announced the approval of several key resolutions during the fifth meeting of its third board of directors, including the election of the chairman and adjustments to the specialized committees [1] Group 1 - The company held its third board of directors' fifth meeting on December 18 [1] - Resolutions approved include the election of the chairman of the board [1] - The meeting also addressed adjustments to the specialized committees of the board [1] - The company appointed senior management personnel as part of the resolutions [1]