梦洁股份：第八届董事会第一次会议决议

Group 1 - The company Mengjie Co., Ltd. (002397) announced the resolutions passed during the first meeting of its eighth board of directors, including the election of the chairman and legal representative [1] - The establishment of specialized committees under the eighth board of directors was also approved [1] - The appointment of a new general manager was part of the resolutions passed [1]