宇环数控：第五届董事会第十一次会议决议公告

Core Viewpoint - Yuhuan CNC announced the approval of a proposal to hold the company's first extraordinary general meeting of shareholders in 2026 during the 11th meeting of the 5th Board of Directors [2] Group 1 - The company has convened its 11th meeting of the 5th Board of Directors [2] - The meeting resulted in the approval of a proposal regarding the extraordinary general meeting of shareholders [2]