Zhejiang Haixiang Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Recently, the Company received a letter from the sponsoring institution Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan") regarding the replacement of the sponsoring representative for the ongoing supervision of Zhejiang Haixiang Pharmaceutical Co., Ltd. The relevant situation is announced as follows: