002370SZSE

Announcement on the Resolutions of the 13th Meeting of the 8th Board of Directors

Asia-Pacific Pharmaceuticals Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the 13th meeting of the 8th Board of Directors of Zhejiang Yatai Pharmaceutical Co., Ltd. Key decisions include the approval of a proposal to waive the notification period for the meeting and the participation of a wholly-owned subsidiary in an industrial fund subscription. Additionally, the board approved an organizational structure adjustment.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

I. Board Meeting Situation

  1. Time and Method of Meeting Notification
    The notification for the 13th meeting of the 8th Board of Directors of Zhejiang Yatai Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors on May 27, 2026, via personal delivery and WeChat.
  2. Time, Place, and Method of Meeting
    The meeting was held on May 29, 2026, through communication voting.
  3. Attendance at the Board Meeting
    There were 9 directors eligible to vote, and all 9 participated in the voting, including 3 independent directors.
  4. The notification, holding, and number of voting directors for this meeting comply with relevant laws, regulati

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing