福蓉科技：第四届董事会第一次会议决议公告

Group 1 - The core point of the article is that Furong Technology announced the approval of several key resolutions during its fourth board meeting, including the election of the chairman and the establishment of various committees [1] Group 2 - The company approved the resolution for the election of the chairman of the board [1] - The board also approved the election of members for the strategic committee and appointed a director for this committee [1] - Additionally, the company elected members for the nomination committee [1]