友升股份：第二届董事会第十三次会议决议公告

Core Viewpoint - YouSheng Co., Ltd. announced the convening of its second board of directors' thirteenth meeting on December 25, 2025, where it approved the proposal for the election of members to the second strategic committee of the board [2] Group 1 - The meeting was held on December 25, 2025 [2] - The agenda included the election of members for the strategic committee [2]