002019SZSE

Notice of the First Extraordinary Shareholders' Meeting of 2026

Yifan Pharmaceutical Co., Ltd.·May 27, 2026·5 pages

✨ AI Summary

The notice announces the convening of the first extraordinary shareholders' meeting of 2026, called by the board of directors. The meeting will take place on June 12, 2026, with a record date of June 5, 2026. Key proposals include the issuance of debt financing instruments and a share repurchase plan, requiring a two-thirds majority for approval.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:00 on 12 June 2026. Meeting agenda: 1. Registration and issuance of debt financing instruments as a non-financial enterprise in the inter-bank bond market 2. Repurchase of the shares for cancellation 2.1. Objective of the share repurchase 2.2. The share repurchase satisfies relevant conditions 2.3. Share repurchase method and price range of shares to be repurchased 2.4. Type, purpose, number and percentage to the total capital of shares to be repurchased and total amount of funds for the repurchase 2.5. Source of the funds to be used for the share repurchase 2.6. Time limit of the share repurchase 2.7. Arrangement for share cancellation in accordance with laws after the share repurchase and arrangement for the prevention of infringement upon creditors' legitimate rights and interests 2.8. Specific authorization to the management team to handle matters regarding the share repurchase Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 05 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 05 June 2026 to 06 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 12 June 2026 Voting code:362019 Voting abbreviation:Yifan Pharm voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 12 June 2026 to 12 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Notice of the First Extraordinary Shareholders' Meeting of 2026

Yifan Pharmaceutical Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
Convener of the Meeting: Board of Directors
The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Articles of Association.
Meeting Time:
- (1) On-site Meeting Time: June 12, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 12, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 12, 2026.
Method of Meeting: Combination of on-site voting and online voting.
Record Date for Meeting: June 5, 2026
Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date, June 5, 2026, as registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, have the right to attend the meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company (template for power of attorney is in Attachment 2).
- (2) Company directors and senior management;
- (3) Witness lawyers hired by the company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
Meeting Location: Conference Room, Administrative Building, Yifan Pharmaceutical Xinfutech Industrial Park, No. 288 Shangyang Road, Jinnan Street, Lin'an District, Hangzhou, Zhejiang Province (Navigation location: Yifan Pharmaceutical Xinfutech Industrial Park).

II. Matters for Review at the Meeting

Proposal Coding Table for this Shareholders' Meeting

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.