金河生物：第六届董事会第三十五次会议决议公告

Group 1 - The company Jinhe Biological announced the approval of several proposals during the 35th meeting of its sixth board of directors, including the repurchase and cancellation of certain restricted stocks [2] - The company plans to change its registered capital and amend certain clauses as part of its strategic initiatives [2] - A temporary shareholders' meeting is scheduled for January 16, 2026, to discuss these matters [2]