电科网安：第八届董事会第十一次会议决议公告

Group 1 - The core announcement is regarding the approval of the nomination of independent director candidates by the eighth board of directors of the company [2] - The meeting was the eleventh session of the eighth board of directors [2] - The announcement was made on December 30 [2] Group 2 - The company is identified as 电科网安 (Electric Science and Technology Network Security) [2] - The announcement was reported by 证券日报 (Securities Daily) [2]