绿田机械：第六届董事会第十七次会议决议公告

Core Viewpoint - Greenfield Machinery announced the convening of its sixth board of directors' 17th meeting on December 30, 2025, to review and approve key resolutions regarding the election of directors and the confirmation of the audit committee members [2]. Group 1 - The board meeting was held on December 30, 2025 [2]. - The meeting reviewed the proposal for electing directors to represent the company in executing company affairs [2]. - The meeting also confirmed the members and the convener of the sixth board's audit committee [2].