<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>

雲南白藥

<p>雲南白藥集團有限公司於 2025 年 11 月 10 日召開了 2025 年第 2 次臨時股東大會，會議通過了以下提案：選舉非獨立董事，適用累積投票制：張文雪，非獨立董事；董明，非獨立董事；郭鑫，非獨立董事；遊光輝，非獨立董事；謝雲山，非獨立董事；上官長川，非獨立董事；李可，非獨立董事；以及選舉獨立董事，適用累積投票制：劉國恩，獨立董事；那朝鴻，獨立董事；胡明星，獨立董事；曹陽峯，獨立董事</p>

雲南白藥集團股份有限公司宣佈其董事會成員變動