科锐国际：第四届董事会第十二次会议决议公告

Group 1 - The company announced the approval of several key resolutions during its fourth board meeting, including the appointment of a rotating general manager [1] - The election of Mr. Duan Lixin as a non-independent director of the company's fourth board was also approved [1] - The company plans to hold its first extraordinary shareholders' meeting in 2026 [1]