合富中国: 合富中国第三届董事会第二次会议决议公告

Group 1 - The board meeting of Hefei (China) Medical Technology Co., Ltd. was held on August 25, 2025, in a hybrid format at two locations in Shanghai and Beijing, with all six directors present [1][2] - The meeting was legally compliant with relevant laws, regulations, and the company's articles of association, resulting in valid resolutions [1] - The board reviewed and approved all agenda items, with a unanimous vote of 6 in favor, 0 against, and 0 abstentions for the special report on the use of raised funds [2] Group 2 - The special report on the use of raised funds was previously reviewed and approved by the board's audit committee [2] - Detailed information regarding the half-year report and the special report on the use of raised funds is available on the Shanghai Stock Exchange website [1][2]