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第一医药: 上海第一医药股份有限公司第十一届董事会第一次(临时)会议决议公告

Core Points - The company held its first temporary meeting of the 11th Board of Directors on June 20, 2025, with all directors present and no dissenting votes [1][2] - Zhang Haibo was elected as the Chairman of the 11th Board of Directors, with a term starting from the approval date until the end of the board's term [1] - Yao Jun was elected as the Vice Chairman of the 11th Board of Directors, with a similar term duration [1] - The composition of the specialized committees of the 11th Board of Directors was approved, including the Audit Committee, Strategy and ESG Committee, Compensation and Assessment Committee, and Nomination Committee, with all members receiving unanimous support [2] Summary by Categories Board Elections - Zhang Haibo was elected as Chairman with unanimous approval from all 9 directors [1] - Yao Jun was elected as Vice Chairman, also receiving unanimous support [1] Committee Composition - The Audit Committee will consist of Tang Songlian (Chair), Li Jinbiao, Wang Feng, and Chen Shaoxiong [2] - The Strategy and ESG Committee will include Zhang Haibo (Chair), Yao Jun, Zhou Yu, Li Jinbiao, Wang Feng, Tang Songlian, and Chen Shaoxiong [2] - The Compensation and Assessment Committee will be led by Chen Shaoxiong (Chair), with members Zhou Yu, Zhang Rui, Wang Feng, and Tang Songlian [2] - The Nomination Committee will be chaired by Wang Feng, including Zhang Haibo, Hu Liangyu, Tang Songlian, and Chen Shaoxiong [2]