四川汇宇制药股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 15, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][10] - All resolutions presented at the meeting were approved without any being rejected, indicating strong support from shareholders [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all board members and supervisors present [3][4] Group 2 - The company elected Ren Yongchun as the employee representative director for the second board, with his term starting from the date of the employee representative meeting [11] - Ren Yongchun has a background in management and does not hold any direct shares in the company, although he has an indirect stake of 0.0864% [12] - The composition of the second board remains compliant with legal requirements, ensuring that the number of employee representatives does not exceed half of the total board members [11] Group 3 - The company and its subsidiaries received marketing approvals for several products, including albumin-bound paclitaxel injection and cyclophosphamide injection, from regulatory authorities in Denmark, Germany, Uzbekistan, and Bangladesh [13][19] - The approved products are intended for various cancer treatments, enhancing the company's product pipeline and international market presence [14][15][16][17][18] - The company has initiated preparations for the sales of these products, although future revenue generation remains uncertain due to market competition and other factors [19][20]