海伦钢琴：第六届董事会第十五次会议决议公告

Core Viewpoint - Helen Piano announced the approval of several resolutions during the 15th meeting of its sixth board of directors, including amendments to the articles of association and the election of new non-independent and independent directors [1] Group 1 - The board approved a resolution to amend the articles of association [1] - The board elected a new non-independent director [1] - The board elected a new independent director [1]