天汽模：第六届董事会第一次会议决议公告

Core Viewpoint - Tianqi Mould announced the approval of several resolutions, including the appointment of senior management and securities representatives at the first meeting of its sixth board of directors [2] Group 1 - The first meeting of the sixth board of directors was held on December 30 [2] - The company passed a resolution regarding the appointment of senior management personnel [2] - The company also approved the appointment of a securities affairs representative [2]