九芝堂: 第九届董事会第七次会议决议公告

Group 1 - The board of directors of JiuZhiTang Co., Ltd. held its seventh meeting of the ninth session on June 26, 2025, with all seven directors present [1][2] - The board approved the nomination of Wang Lifeng, Wu Qiang, and Yu Zhongfei as non-independent director candidates, with unanimous support of 7 votes for each nomination [1][2] - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 17, 2025, to review the nominations [2]