九安医疗：关于使用自有资金支付募投项目所需资金并以募集资金等额置换的公告

Core Points - Company announced the convening of the 27th meeting of the 6th Board of Directors and the 21st meeting of the 6th Supervisory Board on October 13, 2025 [2] - The meetings approved a proposal to use self-owned funds to pay for the required funds of the fundraising investment projects and to replace them with raised funds in an equivalent amount [2] - The company and its wholly-owned subsidiaries will initially use self-owned funds for the fundraising investment projects based on actual conditions, and will regularly replace them with raised funds after fulfilling internal approval procedures [2]