Yihua Health Medical Co., Ltd.
Securities Code: 000150
Securities Abbreviation: *ST Yikang
Announcement No.: 2023-71
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The first meeting of the ninth board of directors of Yihua Health Medical Co., Ltd. was held on May 19, 2023, in a combination of on-site and communication voting. The meeting notice was sent to all directors via email and phone on May 12. Five directors were eligible to vote, and all five participated in the voting. The convening and holding procedures of the meeting comply with the relevant provisions of the Company Law and the Articles of Association.
The meeting reviewed and approved the following proposals:
- Proposal on the Election of Mr. Lin Xiangdong as Chairman of the Ninth Board of Directors
The board elected Mr. Lin Xiangdong as the chairman of the ninth board of directors, with a term starting from the date of board approval until the end of the current board's term.
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.