开立医疗: 董事会决议公告

Group 1 - The board meeting of Shenzhen Kaili Biomedical Technology Co., Ltd. was held on August 11, 2025, with all 7 directors present, meeting the legal requirements [1][2] - The board unanimously approved the financial report and the special report on the use of raised funds for the first half of 2025, with 100% of votes in favor [1][2] - The financial report section was reviewed and approved by the company's audit committee prior to the board's approval [1]