The announcement details the resolution passed during the 53rd meeting of the 5th Board of Directors of Yanan Bikan Pharmaceutical Co., Ltd. The board approved the postponement of the 2022 annual shareholders' meeting from May 19, 2023, to May 25, 2023. The record date for shareholder registration remains unchanged as May 15, 2023.
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Yanan Bikan Pharmaceutical Co., Ltd. Announcement of the Resolution of the 53rd Meeting of the 5th Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, complete, and does not contain false records, misleading statements, or significant omissions.
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