Group 1 - The company held its third meeting of the eighth board of directors on September 22, 2025, with all nine directors present, either in person or via remote voting [2][3] - The meeting was chaired by the company's chairman, Mr. Deng Rong, and all senior management attended [3] - The board approved a proposal for organizational structure optimization, with a unanimous vote of 9 in favor, indicating a focus on improving operational efficiency and adaptability for high-quality development [4] Group 2 - The company will participate in the "2025 Investor Online Collective Reception Day" on September 25, 2025, to enhance communication with investors [7] - The event will take place from 15:00 to 17:00, allowing investors to engage with the company through an online platform [7] - Company representatives will address investor concerns during the online interaction [7]
重庆登康口腔护理用品股份有限公司 第八届董事会第三次会议决议公告