光洋股份：第五届董事会第十八次会议决议公告

Core Viewpoint - Guangyang Co., Ltd. announced the approval of multiple proposals, including the appointment of senior management personnel during the 18th meeting of the fifth board of directors [2] Group 1 - Guangyang Co., Ltd. held its 18th meeting of the fifth board of directors on December 30 [2] - The board approved the proposal regarding the appointment of senior management personnel [2]