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通策医疗股份有限公司2025年半年度报告摘要
Group 1 - The company has decided to cancel its supervisory board, transferring its powers to the audit committee of the board of directors, and will amend relevant provisions in its articles of association [3][49][50] - The company has approved the acquisition of 100% equity of Shanghai Cunjing Dental Clinic Co., Ltd. for a total amount of 46 million yuan, with the transaction constituting a related party transaction [14][15][31] - The acquisition aims to enhance the company's strategic investment in the Shanghai market, focusing on high-end dental services, particularly for children [31][32] Group 2 - The company held its tenth board meeting on August 22, 2025, where several resolutions were passed, including the confirmation of audit committee members and the election of a representative director [37][38] - The company’s 2025 semi-annual report was reviewed and approved, reflecting its operational and financial status [44][46] - The company plans to establish a high-end dental service center in Shanghai, targeting affluent clients and expanding its service offerings [22][31]