Announcement on the Progress of Share Buyback by Sichuan Kelun Pharmaceutical Co., Ltd.
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Sichuan Kelun Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") has had the proposal regarding the share buyback plan reviewed and approved at the 11th meeting of the 8th Board of Directors held on January 4, 2026. The Company disclosed the "Resolution Announcement of the 11th Meeting of the 8th Board of Directors" and the "Announcement on the Share Buyback Plan and Buyback Report" on January 6, 2026, on the designated information disclosure website, www.cninfo.com.cn, as well as in the Securities Times, Shanghai Securities Journal, Securities Daily, and China Securities Journal.