博深股份：第七届董事会第一次会议决议

Group 1 - The core point of the article is that Boshen Co., Ltd. announced the approval of multiple resolutions, including the appointment of a new general manager during the first meeting of its seventh board of directors [2] Group 2 - The announcement was made on January 15, indicating the company's ongoing governance and management updates [2] - The resolutions passed during the meeting reflect the company's strategic direction and leadership changes [2]