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上海第一医药股份有限公司第十届董事会第三十三次(临时)会议决议公告

Core Viewpoint - Shanghai First Pharmaceutical Co., Ltd. has held its 33rd temporary board meeting, where several key resolutions were passed, including the proposal to abolish the supervisory board and amend the company's articles of association, as well as the nomination of candidates for the 11th board of directors [2][3][57]. Group 1: Board Meeting Resolutions - The board meeting was convened on May 30, 2025, with all 9 directors participating and no dissenting votes [2][4]. - The proposal to cancel the supervisory board and amend the articles of association was approved unanimously and will be submitted for review at the 2024 annual general meeting [3][4][57]. - The board proposed the nomination of Zhang Haibo, Yao Jun, Zhou Yu, Li Jinbiao, and Zhang Rui as candidates for the 11th board of directors (non-independent directors) [5][6]. - The independent director candidates proposed are Wang Feng, Tang Songlian, and Chen Shaoxiong, with their qualifications approved by the Shanghai Stock Exchange [8][9]. - The independent directors' remuneration was set at 80,000 yuan (including tax) per year, payable quarterly, and this proposal will also be submitted for the annual general meeting [12][14]. - A proposal to purchase liability insurance for directors, supervisors, and senior management was discussed, with the decision deferred due to conflicts of interest among the voting members [15][16][52]. Group 2: Value Management and Safety Regulations - The company aims to enhance its market value management and has proposed a value enhancement plan to reflect its investment value and improve shareholder returns [18][19]. - A proposal to establish safety production management regulations was also approved to ensure compliance with safety laws and promote sustainable development [20][21]. Group 3: Annual General Meeting Notification - The 2024 annual general meeting is scheduled for June 20, 2025, with both on-site and online voting options available for shareholders [29][30]. - The meeting will address various proposals, including those previously disclosed on the Shanghai Stock Exchange [31][32].