迪哲医药：第二届董事会第十八次会议决议公告

Core Viewpoint - Dige Pharmaceutical announced the approval of several proposals, including the re-election of independent directors and adjustments to the board's specialized committee members during its 18th meeting of the second board of directors on December 24 [2] Group 1 - The company held its 18th meeting of the second board of directors on December 24 [2] - The board approved the proposal regarding the re-election of independent directors [2] - Adjustments to the members of the board's specialized committees were also approved [2]