积成电子：第九届董事会第一次会议决议公告

Core Viewpoint - The company has announced the approval of several key resolutions during the first meeting of the ninth board of directors, including the election of the chairman and vice-chairman, the appointment of committee members, and the hiring of a general manager [1]. Group 1 - The first meeting of the ninth board of directors was held on January 8 [1]. - Resolutions approved include the election of the chairman and vice-chairman of the board [1]. - The company also approved the election of members for specialized committees [1]. - The appointment of a new general manager was part of the resolutions passed [1].