格隆汇12月17日丨天安卓健(00383.HK)公告，12月17日耗资4.1万港元回购4万股，每股回购价1.03港 元。 ...

Group 1 - The company held its 48th meeting of the 9th Board of Directors on December 15, 2025, where all 14 directors voted in favor of the proposals presented [1][2]. - The meeting approved the change of the accounting firm to Crowe Horwath, replacing the previous firm, Henan Shouzheng Innovation [16][17]. - The board also approved the election of a new board of directors, with candidates nominated for both non-independent and independent director positions [2][3]. Group 2 - The company plans to apply for a comprehensive credit facility of RMB 2.5 billion from China Postal Savings Bank, with a term from December 15, 2025, to April 30, 2028 [5][6]. - Additionally, the company intends to apply for a trust loan of up to RMB 500 million from CITIC Trust, with a term not exceeding one year [7]. - Both financing proposals were approved unanimously by the board [5][7]. Group 3 - The company will convene its 4th extraordinary general meeting on December 31, 2025, to discuss the approved proposals from the board meeting [36][37]. - The voting for the general meeting will be conducted through a combination of on-site and online methods [37][39]. - The meeting will include the election of directors and independent directors, utilizing a cumulative voting system [51].

智通财经APP讯，天安卓健(00383)发布公告，于2025年12月12日斥资6.18万港元回购6万股。 ...

天安卓健(00383)发布公告，于2025年12月12日斥资6.18万港元回购6万股。 ...

格隆汇12月12日丨天安卓健(00383.HK)发布公告，2025年12月12日耗资6.18万港元回购6万股，回购价 格每股1.03港元。 ...

智通财经APP讯，天安卓健(00383)发布公告，于2025年12月11日，该公司斥资6.7万港元回购6.5万股。 ...

格隆汇12月11日丨天安卓健(00383.HK)公告，12月11日耗资66,950港元回购6.5万股，每股回购价1.03港 元。 ...

天安卓健(00383)发布公告，于2025年12月11日，该公司斥资6.7万港元回购6.5万股。 ...

Group 1 - The company Tianan Health (00383) announced a share buyback plan [1] - The company will spend HKD 5,150 to repurchase 5,000 shares [1] - The buyback price per share is set at HKD 1.03 [1]

Group 1 - The company Tianan Health (00383.HK) announced a share buyback on December 5, 2023, spending HKD 5.15 million to repurchase 5,000 shares at a price of HKD 1.03 per share [1]