澳洋健康:2025年第二次临时股东会决议公告
Core Viewpoint - Aoyang Health announced the approval of multiple proposals, including the early re-election of non-independent directors for the 10th Board of Directors during the second extraordinary shareholders' meeting of 2025 [2] Group 1 - The second extraordinary shareholders' meeting was held on December 18 [2] - The meeting approved the proposal for the early re-election of non-independent directors [2]