江苏鱼跃医疗设备股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders for 2025 on November 20, 2025, with both on-site and online voting options available [3][4][5] - A total of 627 shareholders participated in the meeting, representing 573,124,143 shares, which is 57.1708% of the total voting shares [5] - The meeting approved several proposals, including the profit distribution plan for the first three quarters of 2025, with 99.9460% of the votes in favor [9][10] Group 2 - The company announced the resignation of director and vice president Zheng Hongzhe due to governance structure adjustments, while he will continue to serve as vice president [26][27] - Zhang Jinyan was elected as the employee representative director during the employee representative assembly held on November 20, 2025 [28] - The board of directors also approved the election of Zhang Jinyan to the strategic committee to ensure its normal operation following Zheng Hongzhe's resignation [32][33]