海南海药股份有限公司2025年第四次临时股东大会决议公告

Meeting Details - The fourth extraordinary general meeting of shareholders was held on September 11, 2025, at 15:00 [1] - The meeting was conducted in a hybrid format combining on-site voting and online voting [2] - The meeting was presided over by independent director Ms. Hu Xiuqun due to the absence of the chairman [2] Attendance - A total of 275 shareholders participated, representing 408,289,551 shares, which accounts for 31.4707% of the total shares [3] - Among them, 1 shareholder attended the on-site meeting, representing 400,660,181 shares (30.8826%), while 274 shareholders voted online, representing 7,629,370 shares (0.5881%) [3][5] Resolutions - No resolutions were rejected during the meeting [4] - The meeting did not involve any changes to previous resolutions [4] Voting Results - The meeting approved the election of non-independent directors for the eleventh board of directors [8] - The candidates Mr. Pan Guihao and Ms. Zhang Ran were elected, with their terms starting from the approval date of the meeting [9] Legal Verification - The meeting was witnessed by lawyers from Beijing Dacheng (Haikou) Law Firm, who confirmed that the meeting complied with relevant laws and regulations [10]