东亚药业: 东亚药业第四届监事会第九次会议决议公告

Meeting Details - The fourth supervisory board meeting of Zhejiang Dongya Pharmaceutical Co., Ltd. was held on August 28, 2025, in Taizhou, Zhejiang Province, with all three supervisors present for voting [1][2] - The meeting was chaired by Ms. Xu Jing, and the convening and conducting of the meeting complied with relevant laws and regulations [1] Resolutions Passed - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, affirming that the report is true, accurate, and complete [2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The board also approved the special report on the storage and actual use of funds raised from the 2025 semi-annual convertible bonds, with the same voting results [2]