美好医疗：关于2025年前三季度利润分配预案的公告

Core Viewpoint - The company announced the convening of its second board meeting on October 21, 2025, to review the profit distribution plan for the first three quarters of 2025, which will be submitted for approval at the third extraordinary shareholders' meeting of 2025 [1] Group 1 - The second board meeting is scheduled for October 21, 2025 [1] - The agenda includes the review of the profit distribution proposal for the first three quarters of 2025 [1] - The proposal requires approval from the third extraordinary shareholders' meeting of 2025 [1]