*ST绿康: 第五届董事会第十七次（临时）会议决议公告

Group 1 - The board of directors of Green康生化股份有限公司 held its 17th (temporary) meeting on May 26, 2025, with all 6 directors present, including 3 independent directors [1][2] - The board approved the appointment of Lin Xinhong as the secretary of the board, effective from the date of the meeting until the end of the current board's term [1][2] - The resolution regarding the appointment does not require approval from the shareholders' meeting [1]