荣泰健康: 上海荣泰健康科技股份有限公司第四届董事会第二十二次会议决议公告

Group 1 - The board meeting of Shanghai Rongtai Health Technology Co., Ltd. was held on August 27, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board unanimously approved the special report on the use of raised funds for the first half of 2025, with 100% approval from the directors [2]