爱旭股份：第十届董事会第一次会议决议公告

Group 1 - The core announcement from Aishuo Co., Ltd. is the approval of several key resolutions during the first meeting of the 10th Board of Directors, including the election of the chairman and the appointment of the general manager [1] - The board also approved the election of members for the specialized committees [1] Group 2 - The meeting signifies a strategic move for the company as it establishes leadership and governance structures for the upcoming term [1] - The decisions made during this meeting are crucial for the company's operational direction and management effectiveness [1]