000756SZSE

Announcement on the Resignation of a Director

✨ AI Summary

The board of directors of Shandong Xinhua Pharmaceutical Co., Ltd. received a resignation letter from Mr. Xu Lie on March 31, 2026, due to age reasons. His resignation will not affect the board's operations or the company's normal business activities. Mr. Xu holds 503,150 shares of the company and will continue to manage his shares according to relevant regulations. The board expresses gratitude for his contributions during his tenure.

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Full Translation

AI Translation· azure_openai

Shandong Xinhua Pharmaceutical Co., Ltd. (the "Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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