002173SZSE

Announcement of Resolutions from the Third Extraordinary Meeting of the Seventh Board of Directors in 2026

Innovative Medical Management Co.,Ltd.··1 page

✨ AI Summary

The announcement details the resolutions made during the third extraordinary meeting of the board of directors of Innovation Medical Management Co., Ltd. on June 1, 2026. The board unanimously approved a proposal to repurchase a portion of the company's public shares using its own funds, with a repurchase amount between RMB 50 million and RMB 100 million. The repurchase will occur within three months from the approval date.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 002173
    Securities Abbreviation: Innovation Medical
    Announcement Number: 2026-022

Announcement of Resolutions from the Third Extraordinary Meeting of the Seventh Board of Directors

Innovation Medical Management Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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