每周股票复盘：振德医疗（603301）召开新一届董事会及股东大会，通过多项议案

Core Viewpoint - Zhendemedical (振德医疗) has experienced a stock price increase of 6.57% this week, closing at 23.68 yuan, with a total market capitalization of 6.31 billion yuan as of August 15, 2025 [1] Company Announcements - The company held its fourth board meeting, electing Mr. Lu Jianguo as chairman and Ms. Shen Zhenfang as vice-chairman, with a term of three years. A new executive team was also appointed, including positions such as general manager and financial officer [1] - The first extraordinary general meeting of 2025 was held on August 11, 2025, in Shaoxing, Zhejiang, where multiple proposals were approved, including the fourth board's remuneration plan and the cancellation of the supervisory board [2] Share Capital Changes - Zhendemedical will cancel 615,667 unvested shares from the first employee stock ownership plan, reducing the total share capital from 266,451,202 shares to 265,835,535 shares [3][4]