国邦医药：关于董事会换届选举的公告

Core Viewpoint - Guobang Pharmaceutical announced the convening of its second board meeting on October 16, 2025, to review the proposals for the election of the third board of directors, including both non-independent and independent director candidates [1] Summary by Categories Board of Directors Election - The company will hold a meeting to discuss the election of the third board of directors [1] - Non-independent director candidates proposed include Qiu Jiajun, Liao Shixue, Qiu Zhengzhou, Li Qibin, and Wang Qin [1] - Independent director candidates proposed include Kong Lingyi, Zuo Weimin, and Pan Ziqiang [1]