片仔癀: 漳州片仔癀药业股份有限公司股东大会决议公告

Core Points - The company held a shareholders' meeting on June 20, 2025, at the Zhangzhou Xiangjiang Hotel [2] - All resolutions proposed during the meeting were approved with significant majority votes [1][3] Voting Results - The voting results showed that the majority of A-shareholders voted in favor of the resolutions, with approval rates ranging from 99.7391% to 99.8057% [1][3] - Specific voting numbers included 352,396,154 votes (99.7845% approval) for one resolution and 352,471,154 votes (99.8057% approval) for another [1] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legitimacy of the proceedings [1][3] - The presence of legal representatives confirmed that the meeting adhered to all relevant legal and regulatory requirements [3]