天目药业：第十二届董事会第十五次会议决议公告

Core Viewpoint - Tianmu Pharmaceutical announced the approval of multiple proposals, including the appointment of a new vice president, during the 15th meeting of its 12th board of directors [2] Group 1 - The company held its 15th meeting of the 12th board of directors on September 2 [2] - The board approved the proposal regarding the appointment of a vice president [2]