证券代码：600085 证券简称：同仁堂 公告编号：2025-037 北京同仁堂股份有限公司 第十届董事会第十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、会议召开情况 北京同仁堂股份有限公司（以下简称公司）第十届董事会第十七次会议于 2025 年 11 月 28 日在公司会议室以现场结合通讯会议方式召开。本次会议通知 已提前送达全体董事，与会各位董事均已知悉与本次会议所议事项的相关必要信 息。本次董事会会议应出席董事 11 人，实际出席 11 人。公司部分高级管理人员 列席了本次会议。会议由董事长张朝华女士主持，会议的召开和表决程序符合《中 华人民共和国公司法》及《北京同仁堂股份有限公司章程》（以下简称《公司章 程》）的有关规定。 二、会议审议情况 (一) 审议通过了《关于控股子公司与关联方续订土地使用权租赁协议的 议案》 公司之控股子公司北京同仁堂科技发展股份有限公司（以下简称同仁堂科技） 与公司控股股东中国北京同仁堂（集团）有限责任公司（以下简称同仁堂集团） 签订的《土地使用权租赁协议》合同期限已 ...

Core Viewpoint - Tongrentang (600085.SH) announced a framework agreement for the use of the "Tongrentang" brand, which will be signed with its parent company, Beijing Tongrentang Group, for a duration of two years [1] Group 1 - The agreement involves Tongrentang's subsidiary, Beijing Tongrentang Guoyao Co., Ltd., and aims to establish a licensing framework for the brand [1] - Tongrentang Technology Development Co., Ltd., another subsidiary, has already signed a related framework agreement with Tongrentang Group and plans to sign a supplementary agreement to amend terms regarding fee exemptions for overseas companies, including Tongrentang Guoyao [1]

格隆汇11月28日丨同仁堂(600085.SH)公布，同仁堂科技为满足生产经营需求，与同仁堂集团签订《土 地使用权租赁协议》，并向同仁堂集团承租土地。鉴于该协议租赁期限已满，同仁堂科技为满足未来业 务需求及保障未来业务发展，拟延续承租该土地，并与同仁堂集团续订《土地使用权租赁协议》，租赁 期限三年，每年租金均为928.16万元（含税）。 ...

自2025年11月28日起，(i)马咏仪女士已获委任为公司秘书、授权代表及法律程序代理人;及(ii)韩贯召先 生已获委任为董事会秘书。 同仁堂（600085）科技(01666)发布公告，自2025年11月28日起，(i)李一俊先生因其家庭原因，已辞任 公司秘书、董事会秘书，及香港联合交易所有限公司上市规则第3.05条项下之公司授权代表;及(ii)翁美 仪女士因工作调整，不再担任公司根据上市规则第19A.13(2)条及公司条例(香港法例第622章)第16部项 下代表公司于香港接收法律程序文件及通知之代理人。 ...

Core Viewpoint - Tong Ren Tang Technologies (01666.HK) announced changes in its company secretary and board secretary positions effective November 28, 2025, due to personal reasons and work adjustments of the current holders [1] Group 1: Management Changes - Li Yijun has resigned as the company secretary, board secretary, and authorized representative under the Hong Kong Stock Exchange Listing Rule 3.05 due to family reasons [1] - Weng Meiyi will no longer serve as the agent for receiving legal documents and notifications in Hong Kong due to work adjustments [1] - Ma Yongyi has been appointed as the new company secretary, authorized representative, and legal document agent effective November 28, 2025 [1] - Han Guanzhao has been appointed as the new board secretary effective November 28, 2025 [1]

Core Viewpoint - Tongrentang Technology (01666) announced changes in its company secretary and board secretary positions effective November 28, 2025 [1] Group 1: Management Changes - Mr. Li Yijun has resigned from the positions of company secretary, board secretary, and authorized representative under the Hong Kong Stock Exchange Listing Rules due to family reasons [1] - Ms. Weng Meiyi will no longer serve as the agent for receiving legal documents and notifications in Hong Kong due to work adjustments [1] - Ms. Ma Yongyi has been appointed as the new company secretary, authorized representative, and legal process agent [1] - Mr. Han Guanzhao has been appointed as the new board secretary [1]

经订约方一致同意，现有商标许可协议将于2025年12月31日终止。公司与同仁堂集团公司于2025年11月 28日订立新商标许可框架协议。据此，同仁堂集团公司同意允许集团使用同仁堂集团公司的「同仁堂」 字号及部分商标，期限自2026年1月1日至2027年12月31日止。 格隆汇11月28日丨同仁堂国药(03613.HK)公告，内容有关(其中包括)与同仁堂集团公司于2013年4月15日 订立现有商标许可协议，据此，公司无须就使用同仁堂集团公司商标缴付任何费用或收费。 ...

同仁堂科技(01666)发布公告，于2025年11月28日，非执行董事陈飞先生由于工作变动申请辞任非执行 董事。陈飞先生的辞任将自公司适时召开的股东大会上选出新任非执行董事起生效。于2025年11月28 日，董事会建议委任杜欣女士为非执行董事。根据公司公司章程，该委任须待股东于股东大会上批准后 方可落实。 ...

Core Viewpoint - Tong Ren Tang Technologies (600085) announced the resignation of non-executive director Mr. Chen Fei due to job changes, effective upon the appointment of a new non-executive director at the upcoming shareholders' meeting [1] Group 1 - Mr. Chen Fei's resignation will take effect after the election of a new non-executive director at the shareholders' meeting [1] - The board has proposed the appointment of Ms. Du Xin as the new non-executive director, pending approval at the shareholders' meeting [1] - The appointment of Ms. Du Xin must comply with the company's articles of association and requires shareholder approval to be finalized [1]

Core Viewpoint - Tong Ren Tang Technologies (01666.HK) announced the resignation of non-executive director Chen Fei due to job changes, effective upon the election of a new non-executive director at the upcoming shareholders' meeting [1] Group 1 - Chen Fei's resignation will take effect after the shareholders' meeting where a new non-executive director is elected [1] - The board has proposed the appointment of Du Xin as a non-executive director, pending approval at the shareholders' meeting [1]