东北制药: 第十届董事会第六次会议决议公告

Group 1 - The board of directors of Northeast Pharmaceutical Group Co., Ltd. held a meeting on September 6, 2025, via communication voting, following the notification sent on September 1, 2025 [1] - The meeting approved the proposal to appoint a new Chief Financial Officer, with a voting result of 11 votes in favor, 0 against, and 0 abstentions [1] - The proposal was reviewed and approved by the company's nomination committee and audit committee prior to the board meeting [1] Group 2 - The announcement includes a reference to a detailed disclosure regarding the appointment of the Chief Financial Officer, which can be found on the company's official information platform [1]