甘咨询：第八届董事会第十五次会议决议公告

Core Viewpoint - The company announced the appointment of a new vice president following the approval of the proposal by the board of directors during its fifteenth meeting of the eighth session [2] Group 1 - The announcement was made on the evening of August 18 [2] - The board of directors held its fifteenth meeting to discuss the appointment [2] - The proposal for the appointment was approved unanimously [2]