Notice of the 2023 Third Extraordinary General Meeting of Shareholders
Jilin Zixin 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, without any false records, misleading statements, or major omissions.
According to the relevant provisions of the Company Law and the Articles of Association of Jilin Zixin Pharmaceutical Co., Ltd., the Company has decided to hold the 2023 Third Extraordinary General Meeting of Shareholders on June 29, 2023. The relevant matters of the meeting are notified as follows: