华脉科技：第五届董事会第一次会议决议公告

证券日报网09-09

证券日报网讯9月9日，华脉科技发布公告称，公司于2026年9月8日召开第五届董事会第一次会议，审议通过《关于选举公司第五届董事会董事长的议案》《关于成立公司第五届董事会专门委员会及选举委员的议案》《关于聘任公司总经理的议案》等多项议案。

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