300146SZSE
🚨 Material Event

Resolution Announcement of the 24th Meeting of the 6th Board of Directors

BYHEALTH CO.,LTD··2 pages

✨ AI Summary

The company's 6th Board of Directors held its 24th meeting, approving a 70 million RMB additional investment in Moonshot AI Ltd. This investment brings the total investment to approximately 174.98 million RMB and constitutes a related party transaction. The resolution passed with 6 votes in favor, 0 against, and 0 abstentions.

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Full Translation

AI Translation· gemini_document

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

I. Convening of the Board Meeting

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