浙江拱东医疗器械股份有限公司第三届董事会第十七次会议决议公告

Group 1 - The third meeting of the board of directors of Zhejiang Gongdong Medical Instruments Co., Ltd. was held on September 18, 2025, with all eight directors present, and the meeting complied with legal and regulatory requirements [2][3]. - The board approved the election of Shi Huiyong as the representative director to execute company affairs, with a unanimous vote of 8 in favor [3]. - The board also approved the election of members for the audit committee, including Zhang Weikun, Gao Jiangwei, and Pan Jianwei, with Zhang Weikun appointed as the committee chair [4]. Group 2 - The company held a temporary shareholders' meeting on September 18, 2025, where all resolutions were passed without any objections [11][12]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [13]. - Various management system amendments were approved, including the cancellation of the supervisory board and revisions to the company's articles of association [14]. Group 3 - The company elected Zhang Jingxiang as the employee director during the employee representative assembly on September 18, 2025, ensuring compliance with legal requirements regarding board composition [17]. - Zhang Jingxiang has a background in quality management and has held various positions within the company, contributing to his qualifications for the role [19][20].