德展健康: 第八届监事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 8th Supervisory Board on July 10, 2025, with 4 supervisors attending [1][2] - The meeting approved a proposal to amend the company's Articles of Association, changing the name of the shareholders' meeting to the shareholders' assembly and transferring the supervisory powers to the Board of Directors' Audit Committee [1][2] - The amendments will take effect upon approval by the shareholders' assembly, and the current Supervisory Board regulations will be abolished [1][2] Group 2 - The voting results for the proposal were unanimous, with 4 votes in favor, 0 against, and 0 abstentions [2] - The proposal will be submitted for further review at the shareholders' assembly [2] - The company has disclosed a comparison table of the amendments on its official information platform [2]