Review Opinion of the First Special Meeting of Independent Directors of the Ninth Board of Directors in 2026

✨ AI Summary

The First Special Meeting of Independent Directors of the Ninth Board of Directors of Guangsheng Pharmaceutical Co., Ltd. was held on April 27, 2026. The meeting reviewed and approved the "2025 Internal Control Evaluation Report" and the proposal for re-appointing the company's auditors. All independent directors voted in favor of both proposals.

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