Securities Code: 000788 Securities Abbreviation:北大医药 Announcement Number: 2026-034
北大医药股份有限公司 2026 Second Extraordinary Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
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Convening Time: (1) On-site meeting convening time: 14:45 on June 22, 2026 (Monday) (2) Online voting time: The specific time for voting via the Shenzhen Stock Exchange's internet system is from 9:15 AM to 3:00 PM on June 22, 2026; the time for voting via the Shenzhen Stock Exchange's trading system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on June 22, 2026.
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On-site meeting location: Company Conference Room on the 21st Floor, Block B, Palm Springs International Center, No. 90 Kai Avenue, Liangjiang New Area, Chongqing.
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Meeting convening method: A combination of on-site meeting and online voting.
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Meeting convener: The Company's Board of Directors.
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Meeting chairperson: Mr. Chen Yuezhong, a director, was elected by all directors to preside over the meeting.