牧高笛：第七届董事会第六次会议决议公告

Core Viewpoint - The company, Mugaodi, announced the approval of several resolutions during the sixth meeting of its seventh board of directors, including the election of a director to represent the company in executing company affairs and the confirmation of the audit committee members and their convener [2] Group 1 - The board meeting approved the election of a director to represent the company in executing its affairs [2] - The meeting confirmed the members and the convener of the board's audit committee [2]