合富中国: 合富中国第三届董事会第一次会议决议公告

Group 1 - The first meeting of the third board of directors of Hefei (China) Medical Technology Co., Ltd. was held on June 25, 2025, with all six directors present, and the meeting was conducted legally and effectively [1] - Li Jun was elected as the chairman of the third board of directors, with a term lasting until the end of the current board's term [1][2] - The board approved the election of various specialized committees, with Li Jun serving as the chairman of the Strategy and ESG Committee [2] Group 2 - Wang Qiongzhi was appointed as the general manager, with a term lasting until the end of the current board's term [3] - The board also appointed Zeng Guankai, Wang Fenghua, and Chen Ye as vice general managers, and Wang Qiongzhi as the financial supervisor [3][4] - Zhu Ying was appointed as the board secretary, and Xu Jiayuan was appointed as the securities affairs representative, both with terms until the end of the current board's term [3][4]