康辰药业：第四届董事会第二十二次会议决议公告

Core Viewpoint - Kangchen Pharmaceutical announced the approval of multiple proposals during the 22nd meeting of its fourth board of directors, including the election of non-independent director candidates for the fifth board [2] Group 1 - The company held its 22nd meeting of the fourth board of directors on December 15 [2] - The board approved the proposal regarding the election of non-independent director candidates for the fifth board [2]