中瓷电子：第二届董事会第三十七次会议决议公告

Group 1 - The company announced the approval of several key resolutions during its 37th meeting of the second board of directors, including changes to the board of directors and adjustments to the number of board members [1] - The company plans to revise its articles of association as part of the adjustments to the board [1] - A proposal to convene the first extraordinary general meeting of shareholders in 2026 has also been put forward [1]