北矿检测：第二届董事会第一次会议决议公告

Group 1 - The company, Beikong Testing, announced the approval of several key resolutions during the first meeting of its second board of directors, including the election of the chairman of the board [2] - The company also approved the election of members and conveners for its specialized committees [2] - Additionally, the company appointed a new general manager as part of the resolutions passed [2]