漫步者：第六届董事会第二十一次会议决议公告

Core Viewpoint - The company, Edifier, announced the approval of board re-election and the convening of the first extraordinary shareholders' meeting in 2026 [2] Group 1 - The sixth board of directors of Edifier held its 21st meeting [2] - The board approved the proposal for the re-election of the board of directors [2] - The board also approved the proposal to convene the first extraordinary shareholders' meeting in 2026 [2]