国药股份: 国药股份2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on July 7 at 9:30 AM in Beijing [1] - The agenda includes the election of directors, specifically the nomination of Liu Yuetao and Zhou Bin as candidates for the eighth board of directors [1][2] - Liu Yuetao has held various positions within the company and is currently acting as the Party Secretary and General Manager of the company since June 2025 [1] - Zhou Bin has also held significant roles within the company and is currently the Deputy Director of the Digital Management Department at China National Pharmaceutical Group [2] Company Information - Liu Yuetao does not hold any shares in the company and has no relationships with other directors, supervisors, senior management, or major shareholders [2] - Zhou Bin similarly does not hold shares and has no connections with other key stakeholders in the company [2]