江苏康众数字医疗科技股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of Jiangsu Kangzhong Digital Medical Technology Co., Ltd. was held on August 1, 2025, at the company's conference room in Suzhou Industrial Park [2][4] - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior executives [4] Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods, and was presided over by Chairman Jianqiang Liu [4] - All proposed resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association, shareholder meeting rules, board meeting rules, independent director work system, and cumulative voting implementation details [5][6] Legal Compliance - The meeting's procedures, attendance, and voting methods were confirmed to comply with the Company Law, Securities Law, and the company's own regulations by the witnessing lawyers from Zhonglun Law Firm [6]