鸿远电子：第四届董事会第四次会议决议公告

Group 1 - The core point of the article is that Hongyuan Electronics has announced the approval of several key resolutions during its fourth board meeting, including the election of a non-independent director and the appointment of a vice president and a financial officer [2] Group 2 - The company held its fourth board meeting to discuss and approve multiple important resolutions [2] - The resolutions include the election of a non-independent director, the appointment of a vice president, and the appointment of a financial officer [2]