天臣医疗：2026年第一次临时股东会决议公告

Group 1 - The core point of the article is that Tianchen Medical announced the approval of the election of the third board of directors during its first extraordinary shareholders' meeting in 2026 [1] Group 2 - The company passed the resolution regarding the election of non-independent directors for the third board of directors [1] - The company also approved the resolution for the election of independent directors for the third board of directors [1]