精艺股份：第八届董事会第十一次会议（临时）决议公告

Core Viewpoint - Jingyi Co., Ltd. announced the approval of the proposal regarding the election of non-independent directors for its ninth board of directors during the 11th meeting of the eighth board of directors [2] Group 1 - The announcement was made on December 25 [2] - The meeting was classified as a temporary session [2] - The proposal was specifically related to the election of non-independent directors [2]