云南白药集团股份有限公司第十届董事会2025年第六次会议决议公告

Core Viewpoint - Yunnan Baiyao Group Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][3]. Group 1: Board Meeting Resolutions - The board meeting held on October 24, 2025, approved the cancellation of the supervisory board and the revision of the articles of association in accordance with relevant laws and regulations [1][41]. - The board also approved the revision of the "Rules of Procedure for Shareholders' Meetings," which will now be renamed "Rules of Procedure for Shareholder Meetings" [5]. - The board approved the revision of the "Rules of Procedure for Board Meetings" [8]. - The board approved the revision of the "Rules of Procedure for Office Meetings," which will now be renamed "Rules of Procedure for the President's Office Meetings" [11]. - The board approved the revision of the "Implementation Rules of the Board Strategic Committee," which will now be renamed "Work Regulations of the Board Strategic Committee" [13]. - The board approved the revision of the "Implementation Rules of the Board Audit Committee," which will now be renamed "Work Regulations of the Board Audit Committee" [15]. - The board approved the revision of the "Implementation Rules of the Board Compensation and Assessment Committee," which will now be renamed "Work Regulations of the Board Compensation and Assessment Committee" [17]. - The board approved the revision of the "Implementation Rules of the Board Nomination Committee," which will now be renamed "Work Regulations of the Board Nomination Committee" [19]. - The board nominated candidates for the 11th Board of Directors, which will be submitted for election at the upcoming shareholders' meeting [21][23]. - The board also nominated candidates for independent directors for the 11th Board of Directors, which will also be submitted for election [23][24]. Group 2: Upcoming Shareholder Meeting - The company will hold the 2025 Second Extraordinary General Meeting of Shareholders on November 10, 2025, to review the resolutions passed by the board [27][45]. - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [47]. - Shareholders must register to attend the meeting, and the registration period is from November 4, 2025 [53].