佰仁医疗: 佰仁医疗关于制定及修订部分治理制度的公告

Core Points - The company, Beijing Bairen Medical Technology Co., Ltd., held its 11th meeting of the 3rd Board of Directors on August 27, 2025, where it approved the proposal to formulate and revise certain governance systems [1][2] - The revisions are in accordance with the current laws and regulations of the People's Republic of China, including the Company Law and Securities Law, aimed at promoting standardized operations within the company [1] - The specific governance systems being revised include the "Management System for Shares Held by Directors and Senior Management" and the "Rules for Shareholders' Meetings," with the latter being renamed [1] Governance System Changes - The company plans to revise several governance systems, specifically items 3 to 16 and item 25, which will be disclosed on the Shanghai Stock Exchange website simultaneously with this announcement [1]