南卫股份：第五届董事会第二次会议决议公告

Group 1 - The company announced the approval of several resolutions during the second meeting of the fifth board of directors, including the election of a non-independent director [1] - The company also approved the adjustment of the composition of the specialized committees of the fifth board of directors [1] - Additionally, the company appointed a new financial officer as part of the resolutions passed [1]