丽臣实业：第六届董事会第五次会议决议公告

Core Viewpoint - Lichen Industrial announced the appointment of Ms. Zhou Zhuang as the Chief Financial Officer, effective until the end of the current board's term [2] Group 1 - The sixth board of directors held its fifth meeting on December 24, combining in-person and communication methods [2] - The proposal to appoint Ms. Zhou Zhuang was approved during the meeting [2]