Stock Code: 002393 Stock Abbreviation: Life-science Pharmaceutical Announcement No.: 2026-025
Tianjin Life-science Pharmaceutical Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
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 major omissions.
Special Notice:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
- This shareholders' meeting was held through a combination of on-site and online voting.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time (1) On-site Meeting: Commenced at 2:45 PM on Wednesday, April 15, 2026 (2) Online Voting: Wednesday, April 15, 2026 The specific time for online voting through the Shenzhen Stock Exchange trading system was from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on April 15, 2026; online voting through the Shenzhen Stock Exchange's internet voting system was available at any time between 9:15 AM and 3:00 PM on April 15, 2026.
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Meeting Location: Conference Room of Tianjin Life-science Pharmaceutical Co., Ltd. No. 16, Saida North 1st Road, Xiqing Economic and Technological Development Area, Tianjin
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Meeting Method: This shareholders' meeting was held through a combination of on-site and online voting.
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Meeting Convener: The Company's Board of Directors