*ST春天: 青海春天第九届董事会第十四次会议决议公告

Group 1 - The board of directors of Qinghai Spring Pharmaceutical Resources Technology Co., Ltd. held its 14th meeting of the 9th session on June 23, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the nomination of Mr. Wang Fugui as an independent director candidate, following the resignation of independent director Ms. Song Yuqi due to personal work reasons [2] - The board's nomination committee reviewed Mr. Wang Fugui's qualifications and agreed to submit the nomination for approval at the upcoming shareholders' meeting on July 3, 2025 [2]