联翔股份：第四届董事会第一次会议决议公告

Group 1 - The core point of the article is that Lianxiang Co., Ltd. held its fourth board meeting on December 29, 2025, where several proposals were approved, including the election of the chairman of the fourth board and the representative for executing company affairs [1] Group 2 - The board meeting was the first of the fourth board session [1] - Multiple proposals were reviewed and approved during the meeting [1] - The announcement was made on December 30 [1]