德展健康：2025年第三次临时股东会决议公告

Core Viewpoint - Dezheng Health announced that it will hold the third extraordinary general meeting of shareholders on December 30, 2025, to review and approve multiple proposals, including the "Proposal on the Formulation of the Company's Director Allowance Scheme" [2] Group 1 - The meeting is scheduled for December 30, 2025 [2] - The agenda includes the review of the director allowance scheme [2]