TRT(SH:600085) Zheng Quan Zhi Xing·2025-06-05 08:10Meeting Overview - The 10th meeting of the 10th Board of Directors of Beijing Tong Ren Tang Co., Ltd. was held on June 4, 2025, combining in-person and telecommunication methods [1][2] - All 9 directors attended the meeting, and it was presided over by Chairman Di Shubing [1] Resolutions Passed - The proposal to elect Mr. Chen Jiafu as a non-independent director was approved with 9 votes in favor, 0 against, and 0 abstentions [2] - The proposal to appoint Mr. Chen Jiafu as the General Manager was also approved with the same voting results [2] Candidate Profile - Mr. Chen Jiafu, born in 1968, holds a graduate degree and is a licensed pharmacist. He has previously served as Chairman and General Manager of Beijing Tong Ren Tang Pharmaceutical Co., Ltd. and as Vice General Manager of the company [2]