301584SZSE

Announcement on the Resolutions of the 15th Meeting of the 3rd Board of Directors

Shanghai C&D INNOSTIC Medical Technology Group Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the 15th meeting of the 3rd Board of Directors of Shanghai Jianfa Zhixin Medical Technology Group Co., Ltd. The board approved the nomination of Mr. Cheng Dongfang to the Strategic Committee and the adjustment of his position in the Compensation and Assessment Committee. Both decisions received unanimous support from the board members.

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Full Translation

AI Translation· azure_openai
  1. Stock Code: 301584
    Stock Abbreviation: Jianfa Zhixin
    Announcement Number: 2026-032

Announcement of the Resolutions of the 15th Meeting of the 3rd Board of Directors

Shanghai Jianfa Zhixin Medical Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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