仙琚制药: 仙琚制药第八届董事会第十五次会议决议公告

Core Points - The company held its 15th meeting of the 8th Board of Directors on August 10, 2025, with all 9 directors present [1] - The board unanimously approved the proposal to dissolve a subsidiary and related transactions, with 7 votes in favor and no abstentions or oppositions [1] - Related directors Chen Weiwu and Cao Baohu abstained from voting on the proposal [1] Summary by Sections - Meeting Details - The meeting was convened by Chairman Zhang Yusong and complied with relevant laws and company regulations [1] - Notification of the meeting was sent via email on August 4, 2025 [1] - Decisions Made - The board approved the proposal regarding the dissolution of a subsidiary and related transactions [1] - The announcement regarding the dissolution will be published in various financial newspapers and on the official website [1]