千金药业：第十一届董事会第十五次会议决议公告

Core Viewpoint - Qianjin Pharmaceutical announced the approval of several proposals, including the nomination of Mr. Xu Dawei as a candidate for the board of directors at the 15th meeting of the 11th board of directors [2] Group 1 - The board meeting was held on December 19 [2] - The company is in the process of appointing new board members [2]