天健集团: 第九届董事会第三十二次会议的决议公告

Group 1 - The company held its 32nd meeting of the 9th Board of Directors on July 4, 2025, via communication methods, with all 8 directors participating in the vote [1][2] - The Board approved the adjustment of the members of the specialized committees, with specific roles assigned to various members [1] - The Board agreed to provide financial assistance to its controlling real estate subsidiary [2] - The Board also approved financial assistance to its wholly-owned subsidiary [2]