顺络电子：第七届董事会第十九次会议决议

Group 1 - The core point of the article is that Shunluo Electronics (002138) announced the approval of several significant proposals during its seventh board meeting, including related party investments and the addition of members to the board's specialized committee [1] Group 2 - The company approved a proposal regarding related party investments involving associated transactions [1] - A proposal was also approved for a joint investment between the company's subsidiary and a professional investment institution [1] - The board meeting included a resolution to supplement the members of the board's specialized committee [1]