Securities Code: 002424 Securities Abbreviation: ST Bailing Announcement No.: 2026-029 Guizhou Bai Ling Enterprise Group Pharmaceutical Co., Ltd. Announcement on 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 that there are no false records, misleading statements, or significant omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of 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 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) In-person Meeting Time: May 18, 2026, 10:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 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 May 18, 2026, 9:15 to 15:00.
- Meeting Method: Combination of in-person voting and online voting.
- Equity Registration Date: May 11, 2026
- Attendees: (1) Common shareholders holding company shares on the equity registration date or their authorized representatives; All common shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such agent does not need to be a shareholder of the Company. (2) Company directors and senior management; (3) Lawyers hired by the Company; (4) Other personnel required to attend the shareholders' meeting by relevant regulations.
- Meeting Location: Conference Room, Guizhou Bai Ling Enterprise Group Pharmaceutical Co., Ltd., No. 212 Xihang Road, Economic and Technological Development Zone, Anshun City, Guizhou Province.