*ST赛隆: 《董事会议事规则》（2025年8月）

Core Points - The document outlines the rules for the board of directors of Sailong Pharmaceutical Group Co., Ltd, aiming to standardize meeting procedures and decision-making processes [2][3] - The board consists of 9 directors, including 1 chairman and 3 independent directors, with specific powers and responsibilities defined [2][3] - The chairman is authorized to convene meetings and oversee the execution of board resolutions [3][4] Group 1 - The board must hold at least 2 meetings annually, with specific protocols for notifying members about meetings [4][5] - Meeting notifications must include essential details such as date, location, agenda, and must be sent in advance [4][5] - A quorum requires the presence of more than half of the directors, and provisions are made for proxy attendance [5][6] Group 2 - Decisions require a majority vote from the directors present, with specific rules for abstentions and conflicts of interest [9][10] - The board must adhere to the company's articles of association and cannot exceed the authority granted by the shareholders [9][12] - Meeting records must be maintained, including attendance, proposals discussed, and voting results, with a retention period of 10 years [11][31]