思创医惠：关于增选第六届董事会独立董事的公告

Group 1 - The company announced the convening of its sixth board of directors' twelfth meeting on October 31, 2025 [2] - The board approved the proposal to nominate He Yiqi as an independent director candidate for the sixth board [2] - The term for the newly nominated independent director will commence from the date of approval at the fifth extraordinary shareholders' meeting in 2025 until the end of the sixth board's term [2]