Yanyan Bikan Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Notice:
The 2022 Annual Shareholders' Meeting (hereinafter referred to as "the Meeting") of Yanyan Bikan Pharmaceutical Co., Ltd. has been postponed. The meeting will now be held on May 25, 2023 (Thursday), instead of the originally scheduled date of May 19, 2023 (Friday). The record date for shareholding remains unchanged on May 15, 2023, and other matters such as the meeting location, method of convening, agenda items, and registration procedures will remain the same.