鸿利智汇：第六届董事会第四次会议决议的公告

Core Viewpoint - Hongli Zhihui announced the appointment of a new board secretary during the fourth meeting of its sixth board of directors [2] Summary by Relevant Sections - Company Announcement - The company held its fourth meeting of the sixth board of directors on August 7 and approved the proposal regarding the appointment of the board secretary [2]