泰凯英：第二届董事会第一次会议决议公告

Core Viewpoint - Taikaiying announced the approval of multiple proposals, including the election of the specialized committees of the second board of directors during its first meeting [2] Group 1 - The second board of directors' first meeting was held on December 22, where significant resolutions were passed [2] - The announcement included the election of specialized committees, indicating a structured governance approach [2]