国药股份: 国药股份2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on July 7, 2025, at a specified location in Beijing [1] - The attendance rate of shareholders at the meeting was 62.1769% [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods used [1] Group 2 - All proposed resolutions at the shareholders' meeting were approved [2] - The meeting was witnessed by lawyers who confirmed that the procedures followed were in compliance with legal and regulatory requirements [2]