清水源：关于第六届董事会第十三次会议决议的公告

Core Viewpoint - The company, Qing Shui Yuan, announced the approval of several key resolutions during its sixth board meeting, including the appointment of a new board secretary, the establishment of new policies, and adjustments to its organizational structure [1] Group 1 - The company held its thirteenth meeting of the sixth board of directors on August 7 [1] - The board approved the proposal for the appointment of a new board secretary [1] - The board also approved the proposal for the establishment of new policies [1] - Additionally, the board approved a proposal to adjust the company's organizational structure [1]