深康佳Ａ: 第十届董事局第四十七次会议决议公告

Group 1 - The company held its 47th meeting of the 10th Board of Directors on May 30, 2025, via telecommunication voting, with all 7 directors present [1] - The Board unanimously approved the proposal to sell a portion of shares in Wuhan Tianyuan Group Co., Ltd., authorizing the management to sell up to 3% of the total share capital based on market conditions and operational needs [1][2] - The decision aims to optimize asset allocation within the company [1]