浙江医药: 浙江医药第十届七次董事会决议公告

Group 1 - The board meeting of Zhejiang Pharmaceutical Co., Ltd. was held on August 25, 2025, via telecommunication voting, with all twelve directors participating [1] - The board unanimously approved the election of Mr. Li Nanhang as the representative director and legal representative of the company, with a term lasting until the end of the current board's tenure [1] - The board also elected Mr. Qiu Yizheng, Mr. Wu Yiyang, and Mr. Chu Zhenhua as members of the audit committee, with Mr. Qiu Yizheng serving as the committee's convener [2]