浙江荣泰：第二届董事会第十五次会议决议公告

Core Viewpoint - Zhejiang Rongtai announced the approval of two key resolutions during the 15th meeting of its second board of directors, focusing on the election of a director to represent the company in executing company affairs and the confirmation of members and the convener of the audit committee [2] Group 1 - The company held its 15th meeting of the second board of directors on December 15 [2] - The board approved a resolution to elect a director responsible for executing company affairs [2] - The board confirmed the members and the convener of the audit committee [2]