301087SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Cofoe Medical Technology Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of KeFu Medical Technology Co., Ltd. Key decisions included the approval of the 2025 annual report, profit distribution plan, and the authorization for the board to formulate a mid-term dividend plan for 2026. All resolutions received overwhelming support from shareholders, with approval rates exceeding 99%.

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Full Translation

AI Translation· azure_openai

Special Reminder

  1. No resolutions were rejected at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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