乔治白：第八届董事会第一次会议决议公告

Core Viewpoint - On September 1, the company announced that its eighth board of directors held its first meeting and approved several proposals, including the appointment of the company's securities affairs representative [2] Group 1 - The company held its first meeting of the eighth board of directors [2] - Multiple proposals were reviewed and approved during the meeting [2] - The appointment of the company's securities affairs representative was one of the key resolutions [2]