药易购：关于完成工商变更登记的公告

Core Points - The company announced the approval of several key resolutions during its first extraordinary general meeting of shareholders in 2025, including amendments to the articles of association and the election of the fourth board of directors [2] - The company has completed the necessary registration and filing procedures with the Chengdu Market Supervision Administration and has obtained the new business license and registration notice [2] Group 1 - The first extraordinary general meeting of shareholders approved the resolution on the amendment of the articles of association [2] - The election of non-independent and independent directors for the fourth board of directors was also approved [2] - The first employee representative meeting approved the election of employee representative directors [2] Group 2 - The first meeting of the fourth board of directors approved the election of the board chairman and the appointment of senior management personnel [2] - The company has successfully completed the business change registration and obtained the necessary documentation from the regulatory authority [2]