美盈森：第七届董事会第一次（临时）会议决议公告

Core Points - The company announced the approval of multiple proposals during the first (temporary) meeting of the seventh board of directors, including the election of the chairman of the board [2] Summary by Category - Company Governance - The seventh board of directors held its first meeting and approved the proposal for the election of the chairman [2] - Corporate Announcements - The announcement was made on the evening of December 15, indicating significant governance changes within the company [2]