康众医疗: 康众医疗第三届董事会第十一次会议决议公告

Group 1 - The board meeting of Jiangsu Kangzhong Digital Medical Technology Co., Ltd. was held on August 22, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report, affirming its authenticity and completeness, with no misleading statements or omissions [1][2] - The board also approved the special report on the use of raised funds for the first half of 2025, with unanimous support from all directors [2] - A proposal for the mid-year evaluation report on the 2025 quality improvement and efficiency enhancement action plan was also approved unanimously [2]