002332SZSE

Announcement on Seeking Shareholders' Authorization for the Board of Directors to Formulate and Implement the 2026 Interim Profit Distribution Plan

✨ AI Summary

Zhejiang Xianju Pharmaceutical Co., Ltd. announced its resolution to seek shareholder authorization for the Board of Directors to formulate and implement the 2026 interim profit distribution plan. This aims to reward investors and share operational results, with the distribution amount capped by net profit attributable to shareholders. The authorization period is from the 2025 annual general meeting to the 2026 annual general meeting.

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Full Translation

AI Translation· gemini_document

Securities Code: 002332 Securities Abbreviation: Xianju Pharmaceutical Announcement No.: 2026-008

Zhejiang Xianju Pharmaceutical Co., Ltd. Announcement on Seeking Shareholders' Authorization for the Board of Directors to Formulate and Implement the 2026 Interim Profit Distribution Plan

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or significant omissions.

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