海利尔: 海利尔药业集团股份有限公司关于公司第五届董事会第九次会议决议的公告

Meeting Details - The fifth meeting of the board of directors of Hailier Pharmaceutical Group Co., Ltd. was held on August 28, 2025, combining in-person and remote attendance [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the resolutions [1] Voting Results - All resolutions presented at the meeting received unanimous approval, with 8 votes in favor, 0 against, and 0 abstentions [2] - The resolutions included the review of the 2025 semi-annual report and the announcement of key operational data [2][2]