千红制药: 第六届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the sixth board of directors on August 13, 2025, with all nine directors present, complying with legal and regulatory requirements [1] - The board approved a resolution regarding a settlement agreement with Jianyuan Trust Co., Ltd., with unanimous support from all directors [1] - The settlement agreement includes a payment of 56,994,275.53 yuan from Jianyuan Trust to the company, representing 50% of the remaining amount after deducting previously paid principal and returns [2]