合肥高科：第五届董事会第一次会议决议公告

Group 1 - The company Hefei Gaoke announced the results of its fifth board meeting, which included the election of the chairman of the fifth board and the appointment of the general manager and deputy general managers [2] - Multiple resolutions were passed during the meeting, indicating a significant organizational change within the company [2] - The announcements reflect the company's ongoing governance and management structure adjustments [2]