Securities Code: 002365 Securities Abbreviation: Yong'an Pharmaceutical Announcement No.: 2026-22
Qianjiang Yong'an Pharmaceutical Co., Ltd. Announcement of Resolutions of the 15th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
The notice for the 15th meeting of the 7th Board of Directors of Qianjiang Yong'an Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors in written, telephone, and email formats on April 17, 2026. The meeting was held via teleconference in the Company's meeting room on April 29, 2026. A total of 7 directors were eligible to vote, and 7 directors actually participated in the voting. The convocation and convening of this meeting comply with the provisions of the "Company Law" and the "Articles of Association." The meeting voted on each item by written ballot, and the following resolutions were passed: