海天股份：第五届董事会第一次会议决议公告

Core Viewpoint - The company, Haitan Co., announced the approval of several key resolutions during the first meeting of its fifth board of directors, including the election of the chairman and the appointment of the president [2] Group 1 - The board approved the resolution for the election of the company's chairman [2] - The board also approved the election of members for the specialized committees of the board [2] - The resolution for the appointment of the company's president was also passed [2]