Stock Code: 002412 Stock Abbreviation: Hansen Pharmaceutical Announcement No.: 2026-007
Hunan Hansen Pharmaceutical Co., Ltd.
Notice of Convening the 2025 Annual Shareholders' Meeting
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.
Hunan Hansen Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") decided at the eleventh meeting of the Sixth Board of Directors to convene the 2025 Annual Shareholders' Meeting on May 19, 2026. This shareholders' meeting will be held through a combination of in-person voting and online voting. The relevant matters of this meeting are hereby notified as follows:
Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
(II) Convenor of the Shareholders' Meeting: Board of Directors
(III) The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, departmental rules, and the "Articles of Association."
(IV) Meeting Time
- In-person Meeting Time: May 19, 2026, 14:30
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 19, 2026.
(V) Method of Holding the Meeting: Combination of in-person voting and online voting
(VI) Equity Registration Date: May 14, 2026
(VII) Attendees
- All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on the afternoon of May 14, 2026, are entitled to attend this shareholders' meeting and participate in voting. Shareholders who are unable to attend in person due to reasons may authorize an agent in writing to attend and vote (the shareholder's agent does not necessarily have to be a shareholder of the Company).
- Directors and senior management of the Company.
- Lawyers hired by the Company.
- Other personnel who should attend the shareholders' meeting according to relevant regulations.