君禾股份：第五届董事会第十次会议决议公告

Group 1 - The core announcement from Junhe Co., Ltd. includes the approval of several key resolutions during the 10th meeting of the 5th Board of Directors [2] - The company appointed a new board secretary as part of the resolutions passed [2] - The company projected its and its subsidiaries' routine related-party transactions for the year 2026 [2] - The company decided to conclude fundraising investment projects and permanently supplement the remaining raised funds into working capital [2]