Meeting Overview - The third board meeting of Huaxia Eye Hospital Group Co., Ltd. was held on August 21, 2025, combining both in-person and remote attendance [1] - All 7 board members attended the meeting, with one member represented by proxy due to personal reasons [1] - The meeting was chaired by Mr. Chen Fengguo, and it complied with relevant regulations [1] Resolutions Passed - All resolutions were passed unanimously with 7 votes in favor, 0 against, and 0 abstentions [2][3][4] - The resolutions included the approval of the semi-annual report and the special report on the management and use of raised funds [2][4] - A proposal to amend the company's articles of association was approved, which will eliminate the supervisory board, transferring its powers to the audit committee of the board [2][4] Future Actions - Several resolutions are pending submission to the shareholders' meeting for further approval [2][3][4] - The company will publish detailed information regarding the resolutions on its official website [5]
华厦眼科: 董事会决议公告