*ST长药: 第六届董事会第一次会议决议公告

Group 1 - The board of directors of Changjiang Pharmaceutical Holdings Co., Ltd. held its first meeting of the sixth session on July 14, 2025, via on-site and remote voting methods due to urgency [1] - All 9 participating directors voted in favor of the proposals, resulting in a unanimous approval with no votes against or abstentions [2] - The meeting's procedures and methods complied with relevant laws, regulations, and the company's articles of association [1][2] Group 2 - The board's resolutions included the completion of the board's re-election and the appointment of senior management and securities representatives [2] - The proposals were reviewed and approved by the company's board nomination committee prior to the meeting [2]