Announcement of Resolutions from the First Meeting of the Ninth Board of Directors
Shijiazhuang Yiling Pharmaceutical Co., Ltd. held the first meeting of its ninth board of directors on May 26, 2026, in the company conference room. With unanimous consent from all directors, the notice period requirement for this meeting was waived, and the meeting notice was issued on May 26, 2026, through on-site and telephone notifications. A total of 11 directors were supposed to participate in the voting, and all 11 directors actually participated. The meeting was chaired by Chairman Wu Xiangjun. The convening procedures, deliberation procedures, and voting methods of this meeting complied with the provisions of the Company Law, relevant laws and regulations, and the company's articles of association. The following proposals were reviewed and approved through a named vote:
- Proposal on the Election of the Chairman of the Ninth Board of Directors
Wu Xiangjun was elected as the chairman of the ninth board of directors. Voting results: 11 votes in favor, 0 votes against, 0 abstentions.