汉缆股份：第七届董事会第一次会议决议公告

Core Viewpoint - Hanlan Co., Ltd. announced the convening of its seventh board of directors' first meeting on December 26, 2025, to review and approve several proposals, including the appointment of senior management personnel [2] Group 1 - The board meeting was held on December 26, 2025 [2] - The meeting agenda included the proposal for the appointment of senior management personnel [2]