Securities Code: 002390 Securities Abbreviation: Xinbang Pharmaceutical Announcement No.: 2026-013 Guizhou Xinbang Pharmaceutical Co., Ltd. Announcement on Convening the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
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Meeting Session: 2025 Annual General Meeting.
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Convener of the Shareholders' Meeting: The Ninth Board of Directors. Guizhou Xinbang Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the tenth meeting of the Ninth Board of Directors on April 17, 2026. The meeting was approved by 8 votes in favor, 0 votes against, and 0 abstentions for the "Proposal on Convening the 2025 Annual General Meeting." The Board of Directors agreed to convene the 2025 Annual General Meeting.
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Legality and Compliance of the Meeting: The convocation and holding of this Shareholders' Meeting comply with the provisions of the "Company Law," "Securities Law," "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association" and "Rules of Procedure for Shareholders' Meetings."
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Date and Time of the Meeting: (1) On-site Meeting Time: May 12, 2026, 14:00. (2) Online Voting Time: May 12, 2026. Specifically, the online voting time through the Shenzhen Stock Exchange trading system is: May 12, 2026, from 9:15-9:25, 9:30-11:30 in the morning, and 13:00-15:00 in the afternoon; the voting time through the Shenzhen Stock Exchange's internet voting system is: May 12, 2026, from 9:15 in the morning to 15:00 in the afternoon.