ST中珠: 中珠医疗控股股份有限公司第十届监事会第四次会议决议公告

Group 1 - The Supervisory Board of Zhongzhu Medical Holdings Co., Ltd. held its fourth meeting and approved the 2025 semi-annual report and summary with unanimous support [1][2] - The meeting also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2] - A resolution to change the accounting firm was passed, with the Supervisory Board confirming that the decision followed legal and regulatory requirements and did not harm the interests of shareholders, especially minority shareholders [3] Group 2 - The new accounting firm, Beijing Dehao International Accounting Firm, has qualifications for securities and futures-related business and has extensive auditing experience [3] - The decision to change the accounting firm will be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval [3]