The announcement details the resolutions from the first extraordinary meeting of the 11th Board of Directors of Zhejiang Zhenyuan held on June 2, 2026. Key decisions include the removal of Wei Min from his positions as director and deputy general manager, and adjustments to the Strategic Committee. Additionally, the board approved a guarantee for its subsidiary, Zhenyuan Biotechnology, and scheduled a shareholder meeting for further approvals.
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Securities Code: 000705
Securities Abbreviation: Zhejiang Zhenyuan
Announcement Number: 2026-017
Zhejiang Zhenyuan Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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