002411SZSE

Announcement of Resolutions from the 52nd Meeting of the 5th Board of Directors

Bikang Holdings··2 pages

✨ AI Summary

The 52nd meeting of the 5th Board of Directors of Yan'an Bikan Pharmaceutical Co., Ltd. was held on May 11, 2023. The board unanimously approved a proposal to apply for pre-restructuring in court, with all 8 attending directors voting in favor. This decision aligns with the conditions set forth in the Enterprise Bankruptcy Law of the People's Republic of China.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 002411
    Securities Abbreviation: *ST Bikan
    Announcement Number: 2023-081

Announcement of Resolutions from the 52nd Meeting of the 5th Board of Directors

Yan'an Bikan Pharmaceutical Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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