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 communication voting [2][3] - All 9 directors were present at the meeting, meeting the legal requirements [4][5] - The meeting 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 directors, Sun Jinni and Ding Hongyan, recused themselves from the voting on the performance evaluation [9] - The performance evaluation was conducted in accordance with the company's management performance guidelines [8] Group 3 - The meeting's resolutions and related documents will be filed, including the signed board resolutions and committee meeting decisions [11]