豪尔赛：第四届董事会第一次会议决议公告

Group 1 - The company announced the results of its fourth board meeting, which included the election of the chairman of the fourth board and the appointment of the general manager [2] - Several resolutions were passed during the meeting, including the election of members for various specialized committees of the fourth board [2] - The announcement was made on the evening of December 19 [2]