万东医疗: 万东医疗第十届董事会第九次会议决议公告

Core Points - The board of directors of Beijing Wandong Medical Technology Co., Ltd. held its ninth meeting of the tenth session on June 9, 2025, via telecommunication voting [1][2] - The meeting was attended by all 8 directors, and the resolutions made were in compliance with the Company Law and the Articles of Association [1] - The board approved a proposal to adjust the members of certain specialized committees to enhance the corporate governance structure [1][2] Committee Adjustments - After the adjustments, Mr. Ma Chibing is a member of both the Strategic Committee and the Compensation and Assessment Committee, serving as the convener of the Strategic Committee [2] - The composition of the Strategic Committee includes Mr. Ma Chibing, Mr. Song Jinsong, Ms. Zhong Zheng, and Mr. Liu Xiao, with Mr. Ma as the convener [2] - The Compensation and Assessment Committee consists of independent directors Mr. Zhao Jun and Ms. Sun Yan, along with Mr. Ma Chibing, with Mr. Zhao as the convener [2] - The voting results for the proposal were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2]