Group 1 - The company held its first meeting of the fifth board of directors on June 11, 2025, with all nine directors present, and the meeting was deemed legal and effective [1][2]. - The board elected Chen Yong as the chairman of the fifth board of directors for a term of three years starting from the approval date [1][2]. - The board approved the election of committee members, including Chen Yong as the head of the strategy committee and Zhao Chen as the head of the audit committee, with all votes in favor [2]. Group 2 - The board appointed Chen Yong as the general manager, Chen Xinggen as the board secretary and deputy general manager, and several others as vice general managers and financial director, with unanimous approval [2][3]. - Chen Lijia was appointed as the securities affairs representative for a term of three years, also receiving unanimous support [3]. - The board proposed to provide a guarantee of up to 8 million yuan for the financing needs of its wholly-owned subsidiary, Sichuan Meidifa Medical Equipment Co., Ltd., with the guarantee valid for 12 months [3].
港通医疗: 第五届董事会第一次会议决议公告