万隆光电：第五届董事会第十四次会议决议公告

Core Viewpoint - Wanlong Optoelectronics announced the convening of its fifth board of directors' fourteenth meeting on December 30, 2025, where several resolutions, including the proposal to waive the notification period for the meeting, were approved [2] Group 1 - The fifth board of directors' fourteenth meeting was held on December 30, 2025 [2] - The meeting reviewed and approved multiple resolutions [2] - One of the key resolutions was to waive the notification period for the meeting [2]