东阿阿胶股份有限公司第十一届董事会第十二次会议决议公告

Group 1 - The board meeting of Dong'e Ejiao Co., Ltd. was held on September 21, 2025, via telecommunication voting [3][4][5] - All 9 board members attended the meeting, meeting the legal requirements for the meeting [4][5] - The board approved the appointment of three new vice presidents: Li Guozheng, Zheng Liang, and Chen Longjian, effective immediately [6][7] Group 2 - The board also reviewed and approved the performance evaluation results for the management team for the year 2024 [8][10] - Two board members, Sun Jinni and Ding Hongyan, recused themselves from the voting on the performance evaluation [9] - The meeting's resolutions and related documents will be filed for record-keeping [11]