珍宝岛: 黑龙江珍宝岛药业股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting of Heilongjiang Zhenbaodao Pharmaceutical Co., Ltd. was held on August 28, 2025, in Harbin [1] - The meeting was convened by the board of directors and chaired by Chairman Fang Tonghua, utilizing a combination of on-site and online voting [1] Voting Results - The non-cumulative voting proposal was approved with 99.7561% of A-share votes in favor, totaling 506,320,936 votes [1] - There were no dissenting votes or abstentions of significant concern [1] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law and other relevant regulations, ensuring the legality of the convening and voting processes [2]