I. Meeting Information
The 22nd meeting of the 9th Board of Directors of Chongqing Pharmaceutical Holdings Co., Ltd. (hereinafter referred to as "the Company") was held on March 10, 2026, in the company meeting room, combining on-site and remote voting. The meeting notice was sent via email on February 28, 2026. A total of 11 directors were supposed to attend, and all 11 directors were present. The meeting was chaired by the Company’s Chairman, Yuan Quan. The convening of this meeting complies with the relevant provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
(1) Approval of the Financing Plan for 2026
The specific content can be found in the announcement titled "Announcement on the Financing Plan for 2026" disclosed on the same day.
Voting results: 11 votes in favor, 0 votes against, 0 abstentions. This proposal is subject to shareholder meeting approval.