安杰思: 安杰思第三届监事会第一次会议决议公告

Meeting Details - The first meeting of the third Supervisory Board of Hangzhou Anjisi Medical Technology Co., Ltd. was held, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The meeting was convened following the election of the non-employee representative members at the annual shareholders' meeting [1] Resolutions Passed - The Supervisory Board approved the election of Mr. Shi Baoming as the chairman of the third Supervisory Board, with his term starting from the date of this meeting until the end of the current board's term [1][2] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]