煌上煌：第六届董事会第十八次会议决议公告

Group 1 - The company announced the approval of the proposal to elect independent directors during the 18th meeting of the sixth board of directors [2] - The company also approved the continued use of part of its own funds for investment and wealth management [2] - A proposal to convene the first extraordinary general meeting of shareholders in 2026 was also approved [2]