Group 1 - The company held its fifth board meeting on June 26, 2025, with 9 directors present, and the meeting was convened by Chairman He Jiale [1] - The board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board [1] - The company will revise its articles of association accordingly and seek authorization from the shareholders' meeting for subsequent registration and filing [1] Group 2 - All proposals presented at the board meeting received unanimous approval with 9 votes in favor, and they will be submitted to the shareholders' meeting for review [2][3][4][5] - The company aims to enhance its governance structure and operational standards by revising relevant governance documents in accordance with applicable laws and regulations [2][5] - The second extraordinary shareholders' meeting is scheduled for July 18, 2025, combining on-site and online voting [6]
华人健康: 第五届董事会第十次会议决议公告