Zhejiang Jingxin Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") announces that the first meeting of the holders of the fourth employee stock ownership plan was held on January 21, 2026, via on-site and remote voting. The meeting was convened and presided over by Mr. Lü Gang, the chairman of the Company. A total of 293 holders were expected to attend, with 215 actually present, representing 66,315,000 shares, accounting for 74.48% of the total shares of the fourth employee stock ownership plan. The convening, holding, and voting procedures of the meeting complied with relevant laws, regulations, normative documents, and the provisions of the fourth employee stock ownership plan, making the meeting legal and effective.
The meeting adopted the following resolutions by a named vote: