思创医惠: 第六届监事会第八次会议决议公告

Group 1 - The sixth session of the Supervisory Board of the company was held on July 14, 2025, with all three supervisors present, and the meeting complied with legal regulations [1] - The company plans to sell its stake in Yihui Technology Co., Ltd. to Cangnan Shanhai Digital Technology Co., Ltd., and has revised the related asset sale and connected transaction report [1][2] - The financial data in the transaction documents has expired, prompting an extension audit by Tianjian Accounting Firm, which issued an audit report as of February 28, 2025 [2] Group 2 - The proposal regarding the asset sale requires approval at the company's third extraordinary general meeting in 2025 [2][3] - The company will amend relevant provisions in its Articles of Association in accordance with legal regulations [2][3]