华润三九医药股份有限公司 董事会2026年第一次会议决议公告

Core Viewpoint - The board of directors of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. held its first meeting of 2026 on January 5, 2026, to discuss and approve key resolutions, including the change of the head of the internal audit department [1][5]. Group 1 - The meeting was conducted via communication means, with all 11 directors present, ensuring compliance with the Company Law and Articles of Association [1]. - A resolution was passed regarding the change of the head of the internal audit department, with prior approval from the audit committee [1][2]. - The voting results showed unanimous support, with 11 votes in favor, 0 against, and 0 abstentions [3].