Stock Code: 002422 Stock Abbreviation: Kelun Pharmaceutical Announcement No.: 2026-026 Sichuan Kelun Pharmaceutical Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
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Convener of the Shareholders' Meeting: Board of Directors
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The convocation and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time: (1) On-site Meeting Time: April 23, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 23, 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 April 23, 2026.
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Method of Holding the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: April 16, 2026
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Attendees: (1) Common shareholders of the Company or their authorized representatives holding shares on the equity registration date; As of the close of trading on April 16, 2026, all shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting. If a shareholder cannot attend the meeting in person, they may authorize an agent to attend the meeting and exercise voting rights in writing (see Appendix 2 for the Power of Attorney). The authorized agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers hired by the Company and other personnel invited by the Board of Directors; (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.