Securities Code: 002365 Securities Abbreviation: Yong'an Pharmaceutical Announcement No.: 2026-26 Qianjiang Yong'an Pharmaceutical Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:30 on May 27, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 27, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 27, 2026.
- Meeting Method: A combination of on-site voting and online voting.
- Equity Registration Date: May 21, 2026
- Attendees: (1) All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on May 21, 2026, are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of this Company (see Attachment 2 for the template of the power of attorney). (2) Company directors, senior management personnel. (3) Witnessing lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Second Floor Meeting Room, Company Building, No. 2 Guangze Avenue, Economic Development Zone, Qianjiang City, Hubei Province.