<div id="readability-page-1"><p>Yunnan Baiyao Group Co.,Ltd held its 2nd Extraordinary General Meeting of 2025 on 10 November 2025, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Zhang Wenxue, non-independent director, Dong Ming, non-independent director, Guo Xin, non-independent director, You Guanghui, non-independent director, Xie Yunshan, non-independent director, Shangguan Changchuan, non-independent director, Li Ke, non-independent director and Election of independent directors, cumulative voting system applicable: Liu Guo'en, independent director, Na Chaohong, independent director, Hu Mingxing, independent director and Cao Yangfeng, independent director.</p></div>

云南白药

<p>云南白药集团有限公司于 2025 年 11 月 10 日召开了 2025 年第 2 次临时股东大会，会议通过了以下提案：选举非独立董事，适用累积投票制：张文雪，非独立董事；董明，非独立董事；郭鑫，非独立董事；游光辉，非独立董事；谢云山，非独立董事；上官长川，非独立董事；李可，非独立董事；以及选举独立董事，适用累积投票制：刘国恩，独立董事；那朝鸿，独立董事；胡明星，独立董事；曹阳峰，独立董事</p>

云南白药集团股份有限公司宣布其董事会成员变动