显盈科技：第四届董事会第三次会议决议公告

Core Viewpoint - The company announced the approval of its expected related party transactions for January to February 2026 during the third meeting of the fourth board of directors [2] Group 1 - The announcement was made on January 16, indicating proactive governance and planning for future transactions [2] - The board's approval reflects the company's commitment to transparency and regulatory compliance in its operations [2]