金逸影视：第五届董事会第十五次会议决议公告

Core Viewpoint - The company Jin Yi Film announced the approval of changes in its board of directors, specifically regarding the nomination and audit committees [2] Group 1 - The fifth board of directors held its fifteenth meeting on December 22, where it approved the proposal to supplement members of the nomination committee [2] - The board also approved a proposal to change the members of the audit committee [2]