万东医疗：第十届董事会第十二次会议决议公告

Group 1 - The company announced the approval of several key proposals during its 12th meeting of the 10th Board of Directors, including the nomination of non-independent directors [2] - The company introduced an action plan titled "Quality Improvement and Efficiency Enhancement to Return Value" [2] - The company plans to hold its first extraordinary general meeting of shareholders in 2026 [2]