Shandong Wohua Pharmaceutical Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There are no proposals to increase, reject, or modify during this shareholders' meeting.
- This shareholders' meeting does not involve changes to the resolutions from the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Convener: Company Board of Directors;
- Meeting Method: The voting method for this shareholders' meeting is a combination of on-site voting and online voting;
- Meeting Date and Time:
- On-site Meeting: February 9, 2026 (Monday) at 14:00
- Online Voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on February 9, 2026; online voting through the Shenzhen Stock Exchange internet voting system is available at any time from 9:15 to 15:00 on February 9, 2026.
- On-site Meeting Location: Company Meeting Room, No. 3517 Liyuan Street, Weifang High-tech Industrial Development Zone, Shandong Province;
- On-site Meeting Host: Ms. Zhao Caixia, Vice Chairman;
- The convening, holding, and voting procedures of the meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association.