博彦科技：第六届董事会第一次临时会议决议公告

Group 1 - The core point of the article is that Boyan Technology announced the approval of several proposals, including the election of the chairman of the sixth board of directors and the change of the legal representative [2] Group 2 - The announcement was made on the evening of December 19, indicating a significant governance change within the company [2] - The meeting was the first temporary meeting of the sixth board of directors, highlighting the commencement of a new governance cycle [2] - The decision reflects the company's ongoing efforts to enhance its leadership structure and operational efficiency [2]