三星医疗:完成工商变更登记

Group 1 - Samsung Medical announced the scheduling of several important meetings in 2025, including the 23rd meeting of the sixth board of directors on May 28, the first extraordinary shareholders' meeting on June 13, the 25th meeting of the sixth board of directors on August 21, and the second extraordinary shareholders' meeting on September 8 [1] - The company approved proposals to change the purpose of part of the repurchased shares to cancellation and reduction of registered capital, as well as the cancellation of the supervisory board and amendments to the business registration [1] - Samsung Medical has completed the relevant business registration changes and obtained a new business license from the Ningbo Market Supervision Administration [1]