Ningbo Tianyi Medical Devices Co., Ltd.
Announcement No.: 2026-018
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There are no proposals for increase, change, or rejection at this shareholders' meeting;
- This shareholders' meeting is held in a combination of on-site voting and online voting;
- This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.