立新能源:第二届董事会第二十二次会议决议公告

Group 1 - The core point of the article is that Lixin New Energy announced the approval of several resolutions, including the election of a non-independent director at the second meeting of its second board of directors [2] Group 2 - The announcement was made on January 7, indicating the company's ongoing governance activities [2] - The resolutions passed are part of the company's efforts to enhance its board structure and governance [2] - The specific details of the elected non-independent director were not disclosed in the announcement [2]