博迁新材：第四届董事会第一次会议决议公告

Core Viewpoint - The company, Boqian New Materials, announced the approval of several resolutions, including the appointment of a new general manager during its fourth board meeting [2] Group 1 - The company held its fourth board meeting on December 19, where multiple resolutions were reviewed and approved [2] - One of the key resolutions approved was the appointment of the company's new general manager [2]