登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002422 证券简称：科伦药业 公告编号：2025-051 四川科伦药业股份有限公司 关于董事辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 四川科伦药业股份有限公司（以下简称"公司"）董事会于近日收到外部董事王广基先生递交的书面辞职 报告，因需执行《中国工程院院士兼职管理办法》有关兼职管理的规定，王广基先生向公司董事会申请 辞去公司董事及董事会战略委员会委员等相关职务，上述职务原定任期至第八届董事会届满之日止。王 广基先生系任期届满前辞职，其辞职报告自送达公司董事会之日起生效。辞去上述职务后，王广基先生 将不再担任公司任何职务。 王广基先生辞去董事职务后，不会导致公司董事会成员低于法定最低人数，也不会影响公司相关工作的 正常进行。公司将依据《公司章程》等有关规定尽快补选新任董事。 截至本公告日，王广基先生未持有公司股票，不存在应当履行而未履行的承诺事项。 特此公告。 四川科伦药业股份有限公司董事会 2025年7月10日 证券代码：002422 证券简称：科伦药业 公告编号：2025-0 ...

Financial Data and Key Metrics Changes - The meeting confirmed that a preliminary count of shares indicated a quorum was present, with 158,260,315 shares entitled to vote [4][5] - All proposals presented at the meeting received sufficient votes for approval, including the election of directors and the ratification of Ernst and Young as the independent registered public accounting firm [11] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed in the provided content Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the provided content Company Strategy and Development Direction and Industry Competition - The company emphasized the importance of forward-looking statements and the potential for actual results to differ from expectations, indicating a focus on strategic planning and risk management [12][13] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook in the provided content Other Important Information - The meeting included a director resignation provision that allows the board to determine whether to accept or reject the resignation of an incoming director who fails to be reelected, applicable only in uncontested elections [15][17] Q&A Session Summary Question: Does the director resignation provision undermine shareholder voting rights? - Management clarified that the provision is only applicable in uncontested elections and allows the board to consider the totality of circumstances to determine what is in the best interest of shareholders [15][17][18]