国药股份: 国药股份第八届董事会第二十九次会议决议公告

Group 1 - The board of directors of China National Pharmaceutical Group Corporation (referred to as "the company" or "China National Pharmaceutical") held its 29th meeting of the 8th board on August 2025, with all seven directors participating, including four independent directors [1][2] - The board unanimously approved the nomination of Ms. Zhang Ping as a candidate for the 8th board of directors, with a voting result of 7 in favor, 0 against, and 0 abstentions [1][2] - The proposal to convene the 2025 third extraordinary general meeting of shareholders was also approved with the same voting result [2] Group 2 - Ms. Zhang Ping, born in October 1978, has a bachelor's degree and has held various positions within China National Pharmaceutical Holdings Co., Ltd., including Deputy Director of Marketing Management and Senior Manager of Operations Management [2] - Ms. Zhang does not hold any shares in the company and has no related party relationships with other directors, senior management, or shareholders holding more than 5% of the shares [2]