Announcement of Resolutions from the First Extraordinary Meeting of the 11th Board of Directors in 2026
Tonghua Golden Horse Pharmaceutical Group Co., Ltd. and all members of the board ensure that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Details
- The notice for the first extraordinary meeting of the 11th board of directors of Tonghua Golden Horse Pharmaceutical Group Co., Ltd. was delivered to all directors via WeChat and email on February 26, 2026.
- The meeting was held on February 27, 2026, at 9:30 AM, both in person and via communication.
- There were 9 directors expected to attend, and all 9 directors were present.
- The meeting was chaired by Mr. Zhang Yufu, the chairman, with some senior executives in attendance.
- The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.