第一医药: 上海第一医药股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Shanghai First Pharmaceutical Co., Ltd. was held on September 4, 2025, at the company's office in Shanghai [1] - The meeting was presided over by the vice chairman, Mr. Yao Jun, due to the absence of the chairman, Mr. Zhang Haibo [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - Two ordinary resolutions were presented and approved by the shareholders present at the meeting [2] - For the first resolution regarding the appointment of the auditing firm, 112,412,276 votes (99.7660%) were in favor, with 244,350 votes (0.2169%) against, and 19,300 votes (0.0171%) abstaining [2] - For the second resolution concerning the reappointment of the internal control auditing firm, 112,411,876 votes (99.7657%) were in favor, with 244,750 votes (0.2172%) against, and 19,300 votes (0.0171%) abstaining [2] Legal Compliance - The meeting's procedures, participant qualifications, proposals, and voting processes were confirmed to comply with the Company Law, Securities Law, and other relevant regulations [4] - The resolutions passed during the meeting were deemed legal and valid [4]