迪哲医药: 迪哲医药：2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Dize Pharmaceutical (Jiangsu) Co., Ltd. was held on June 23, 2025, in Wuxi City, Xinwu District [1] - A total of 99 ordinary shareholders attended the meeting, holding 295,711,183 voting rights, which accounts for 64.3671% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting [2][3] - The voting results showed that for the first resolution, 295,693,167 votes (99.9939%) were in favor, with only 4,600 votes against [2] - Subsequent resolutions also received overwhelming support, with approval rates consistently above 99.98% [2][3] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the presence of qualified attendees and proper voting procedures [3][4] - Legal opinions were provided by lawyers Wang Yuan and Chen Tong, confirming the legality of the meeting and its resolutions [3]