古汉医药集团股份公司 第十届董事会临时会议决议公告

Core Viewpoint - The company has officially changed its name from "启迪药业集团股份公司" to "古汉医药集团股份公司" and its stock abbreviation from "启迪药业" to "古汉医药," effective December 23, 2025, to better reflect its main business and enhance brand recognition [6][11]. Group 1 - The company's board of directors held a temporary meeting on December 22, 2025, where the resolution to change the company's name and stock abbreviation was unanimously approved with 7 votes in favor [1][2]. - The company has completed the registration procedures for the name change with the market supervision administration and has obtained a new business license [8]. - The change in name and abbreviation aims to better align with the company's core business and industry characteristics, thereby improving brand recognition among consumers and investors [8][11]. Group 2 - The company's stock code "000590" remains unchanged despite the name and abbreviation changes [9][11]. - The new name and abbreviation are expected to positively impact the company's long-term development and brand image [11]. - The independent directors have expressed their agreement with the name change, citing strategic development considerations [11].