国药股份: 国药股份2025年第三次临时股东会会议资料

Core Points - The company, China National Pharmaceutical Group Corporation, is holding its third extraordinary general meeting of shareholders on September 15, 2025, to discuss the election of a new board member [1] - Zhang Ping has been nominated as a candidate for the board of directors, with her professional background detailed in the attached resume [1] - Zhang Ping has no shareholding in the company and does not have any relationships with other directors, senior management, or significant shareholders [2] Summary by Sections Meeting Details - The extraordinary general meeting will take place at 13:30 on September 15, 2025, at a specified location in Beijing [1] - Voting will be available through an internet platform during designated times [1] Election of Directors - The board of directors has proposed the election of Zhang Ping as a candidate for the eighth board of directors [1] - Zhang Ping's professional history includes various roles within China National Pharmaceutical Group, highlighting her experience in marketing management and risk management [1] Candidate Background - Zhang Ping was born in October 1978 and is a member of the Communist Party of China [1] - She has held positions in the company since 2011, with her most recent role being the director of business planning management in the risk and operations management department [1] - She does not hold any shares in the company and has no conflicts of interest with other stakeholders [2]