博世科：第七届董事会第五次会议决议公告

Group 1 - The core point of the article is that Boschke announced the approval of the appointment of a new deputy manager during the fifth meeting of the seventh board of directors [2] Group 2 - The announcement was made on December 30, indicating a significant corporate governance decision [2] - The decision reflects the company's ongoing efforts to strengthen its management team [2] - The meeting included discussions on other relevant corporate matters, although specific details were not disclosed [2]