华厦眼科:2026年第一次临时股东会决议公告
Core Viewpoint - Huaxia Eye Hospital announced the approval of the proposals for the election of the fourth board of directors, including both non-independent and independent director candidates at the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The company held its first extraordinary shareholders' meeting of 2026 on January 14 [2] - The proposals for the election of the fourth board of directors were approved during this meeting [2] - The proposals included nominations for both non-independent and independent director candidates [2]