东星医疗：关于修订《公司章程》并办理工商变更登记的公告

Group 1 - The company announced that it will hold the 14th meeting of the fourth board of directors on December 3, 2025 [1] - The board approved a proposal to amend and register changes to the company's articles of association, which will require shareholder approval [1] - The board has requested authorization from the shareholders to allow the board or designated personnel to handle the registration and related procedures for the amendment [1]