第一医药：第十一届董事会第三次会议决议公告

Core Viewpoint - The company announced the approval of multiple proposals, including the reappointment of the internal control auditing accounting firm during the third meeting of the 11th Board of Directors [2] Group 1 - The company held its third meeting of the 11th Board of Directors on August 19 [2] - The board approved the proposal regarding the reappointment of the internal control auditing accounting firm [2]