华人健康: 第五届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 5th Board of Directors on July 18, 2025, in compliance with relevant laws and regulations [1][2] - The Board approved the proposal to change the company's registered address to "123 Hebei Road, Hefei City, Anhui Province" and to amend the corresponding clauses in the Articles of Association [1][2] - The proposal requires submission to the shareholders' meeting for further approval [2] Group 2 - The company plans to hold its third temporary shareholders' meeting on August 25, 2025, combining on-site and online voting [2] - The voting results for the proposals were unanimous with 9 votes in favor, and no abstentions or oppositions [2]