Announcement on the Change of the Venue for the 2022 Annual General Meeting of Shareholders
Yan'an Bicon Pharmaceutical Co., Ltd. (hereinafter referred to as "Yan'an Bicon" or "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Notice: Due to adjustments in the meeting arrangements of Yan'an Bicon Pharmaceutical Co., Ltd., the venue for the 2022 Annual General Meeting of Shareholders has been changed to "Company Conference Room (Bicon Pharmaceutical Factory Conference Room, Shili Street Office, Shanyang County, Shangluo City, Shaanxi Province)." Other aspects of the 2022 Annual General Meeting, including the meeting format, equity registration date, meeting registration time, and agenda items, remain unchanged. The Company disclosed the "Notice of the 2022 Annual General Meeting of Shareholders (Postponed)" (Announcement No. 2023-086) on May 16, 2023, on the Giant Tide Information Network (www.cninfo.com.cn).
Due to adjustments in the meeting arrangements, the venue for the 2022 Annual General Meeting has been changed from "Company Conference Room (31st Floor Conference Room, Yongwei Times Center, Southeast Corner of the Intersection of Jinye 1st Road and Zhangba 2nd Road, Yanta District, Xi'an City, Shaanxi Province)" to "Company Conference Room (Bicon Pharmaceutical Factory Conference Room, Shili Street Office, Shanyang County, Shangluo City, Shaanxi Province)." Other aspects of the 2022 Annual General Meeting remain unchanged.
This change of the venue for the Annual General Meeting complies with relevant laws, regulations, normative documents, and the Company's Articles of Association. The relevant information for the changed Annual General Meeting is as follows: