Group 1 - The third meeting of the Supervisory Board of Sichuan Hezhong Yaoyigou Pharmaceutical Co., Ltd. was held on July 14, 2025, with all three supervisors present [1][2] - The Supervisory Board unanimously approved the appointment of Xinyong Zhonghe Accounting Firm as the financial and internal control audit institution for the year 2025, confirming its qualifications and lack of related party relationships with the company [1][2] - The voting results were 3 votes in favor, 0 votes against, and 0 abstentions [2] Group 2 - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] - The notice of the meeting was communicated to all supervisors on July 9, 2025, through written and telephone methods [1] - The announcement regarding the appointment of the audit institution was disclosed on the company's official information platform [2]
药易购: 第三届监事会第二十一次会议决议公告