002173SZSE

Announcement of Resolutions from the First Extraordinary Meeting of the 7th Board of Directors in 2026

✨ AI Summary

On February 10, 2026, the 7th Board of Directors of Innovation Medical Management Co., Ltd. held its first extraordinary meeting. The board unanimously approved a proposal to provide a guarantee for Zhejiang Hongrun Pharmaceutical Co., Ltd. to secure a loan of up to 10 million yuan from Bank of Beijing. This decision aims to support the operational needs and business development of Zhejiang Hongrun Pharmaceutical.

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Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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