连城数控：第五届董事会第十九次会议决议公告

Core Viewpoint - Liancheng CNC announced the convening of its fifth board of directors' 19th meeting on December 25, 2025, to review the proposal for adjusting the members of the specialized committees of the fifth board [2] Group 1 - The meeting was held both in-person and via communication methods [2] - The agenda included the review of the proposal regarding the adjustment of specialized committee members [2]