*ST中基: 半年报董事会决议公告

Core Viewpoint - The board of directors of Zhongji Health Industry Co., Ltd. has made several important decisions during its 16th meeting of the 10th session, including the approval of the 2025 semi-annual report and various management and governance measures [1][2][3] Group 1: Meeting Resolutions - The board unanimously approved the 2025 semi-annual report with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1] - The board approved the adjustment of the members of various specialized committees, with the same voting result of 9 votes in favor, 0 against, and 0 abstentions [1] - The board approved the establishment of a "Management Measures for Professional Managers" with unanimous support [2] - The board approved the establishment of a "Managerial Tenure and Contractual Management Measures" with unanimous support [2] - The board approved the proposal to renew the accounting firm with unanimous support [2] - The board approved the proposal for the subsidiary Hongse Tomato to dispose of part of its fixed assets with unanimous support [2] - The board approved the expected related party transactions for 2025, with 6 votes in favor, 0 against, and 0 abstentions, while related directors abstained from voting [2] - The board approved the notice for the 2025 fourth shareholders' meeting with unanimous support [3]