红日药业: 第九届监事会第一次会议决议公告

Group 1 - The company held its first meeting of the ninth supervisory board on May 21, 2025, where all members confirmed the meeting's compliance with relevant laws and regulations [2][3] - The supervisory board elected Ms. Ye Shangshu as the chairperson of the ninth supervisory board for a term of three years [3][4] - The election of the ninth supervisory board members was approved at the annual shareholders' meeting held on May 20, 2025, with Ms. Ye Shangshu and Mr. Li Jun elected as non-employee representatives [3] Group 2 - Ms. Ye Shangshu, born in September 1986, holds a bachelor's degree and currently serves as the company's supervisor and chairperson of the supervisory board [4] - Ms. Ye does not hold any shares in the company and has no related relationships with major shareholders or other board members [4]