中国医药: 第九届董事会第27次会议决议公告

Meeting Details - The 27th meeting of the 9th Board of Directors of China National Pharmaceutical Group Co., Ltd. was held on May 28, 2025, combining in-person and communication methods [1] - The meeting was chaired by Chairman Yang Guang, with attendance from all 7 directors, meeting the legal requirements for validity [1] Resolutions Passed - The board approved the proposal to nominate Mr. Pan Zhen as a candidate for director, with a proposed monthly pre-tax salary of 7,500 yuan and an annual bonus based on performance, totaling no more than 130,000 yuan pre-tax [2] - The proposal to convene the third extraordinary general meeting of shareholders in 2025 was also approved, with unanimous support from all directors present [2]