洁美科技：第五届董事会第一次会议决议公告

Core Points - The company, Jiemai Technology, announced the results of its fifth board meeting, which included the election of the chairman and other key positions [2] Group 1 - The board approved multiple resolutions, including the election of the company's chairman [2] - The meeting also addressed the election of directors responsible for executing company affairs [2] - Additionally, the board elected members and conveners for various specialized committees [2]