Zhejiang Xianju Pharmaceutical Co., Ltd. held its third (extraordinary) meeting of the ninth board of directors via communication on April 27, 2026. The meeting reviewed and approved the company's first-quarter report for 2026 and the proposal to convene the 2025 annual general meeting of shareholders. The annual general meeting is scheduled for May 19, 2026.
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Stock Code: 002332 Stock Abbreviation: Xianju Pharmaceutical Announcement Number: 2026-017
Zhejiang Xianju Pharmaceutical Co., Ltd. Resolution Announcement of the Third (Extraordinary) Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
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