Securities Code: 000028, 200028
Securities Abbreviation: Guoyao Yizhi, Yizhi B
Announcement Number: 2026-32
Announcement of Resolutions from the First Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice:
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There were no proposals rejected at this general meeting.
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This general meeting does not involve the amendment of resolutions previously passed by the shareholders' meeting.
I. Convening and Attendance of the Meeting
(I) Convening of the Meeting
- Time of Convening:
(1) On-site Meeting Time: August 10, 2026, 14:00
(2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is August 10, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Shenzhen Stock Exchange Internet Voting System is any time from August 10, 2026, 9:15 to 15:00.
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Location of On-site Meeting: 5th Floor Conference Room, Yizhi Pharmaceutical Building, No. 15 Bagua 4th Road, Futian District, Shenzhen.
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Method of Convening: Voting by on-site and online methods.
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This meeting was convened by the Board of Directors and presided over by Chairman Wu Yijian.
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The convening of the meeting complies with the provisions of the Company Law, the Shenzhen Stock Exchange Stock Listing Rules, and the Articles of Association.