报喜鸟：第九届董事会第一次会议决议公告

Core Viewpoint - The company announced the approval of several resolutions during the first meeting of the ninth board of directors, including the election of the board members and the chairman responsible for executing company affairs [2] Group 1 - The ninth board of directors' first meeting took place on September 2 [2] - The company has passed a resolution regarding the election of the board members and the chairman [2]