仁和药业股份有限公司第十届董事会第九次临时会议决议公告
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000650SZSE
Announcement of Resolutions from the Ninth Temporary Meeting of the Tenth Board of Directors
✨ AI Summary
The announcement details the resolutions made during the ninth temporary meeting of the company's tenth board of directors. The board approved a proposal to hold the 2025 annual shareholders' meeting on June 26, 2026. All nine attending directors voted in favor of the proposal, with no objections or abstentions.
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