ST中珠: 中珠医疗控股股份有限公司第十届董事会第九次会议决议公告

Group 1 - The board of directors of Zhongzhu Medical Holdings Co., Ltd. held its ninth meeting and approved the 2025 semi-annual report and summary with unanimous support [1][2] - The board also approved a special report on the use of raised funds for the first half of 2025, which complies with relevant regulations [2] - A proposal to change the accounting firm was approved, with Beijing Dehao International Accounting Firm being selected for the 2025 financial and internal control audits, with fees set at 800,000 yuan for financial audit and 300,000 yuan for internal control audit [2][3] Group 2 - The board approved the convening of the first extraordinary general meeting of 2025, scheduled for September 15, 2025, at the company's headquarters [3]