Kangtai Medical Systems (Qinhuangdao) Co., Ltd. (hereinafter referred to as "the Company") guarantees that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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Announcement of Resolutions from the 25th Meeting of the 4th Board of Directors
✨ AI Summary
The 25th meeting of the 4th Board of Directors of Kangtai Medical Systems (Qinhuangdao) Co., Ltd. approved a proposal for cash management using idle funds not exceeding RMB 200 million. This decision is valid for 12 months and allows for the funds to be used cyclically. The chairman is authorized to make investment decisions and sign relevant contracts.
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