Securities Code: 002424 Securities Abbreviation: ST Bailin Announcement No.: 2026-030 Guizhou Bailing Pharmaceutical Co., Ltd. Announcement on the Resolution of the Second Extraordinary Shareholders' Meeting in 2026
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 material omissions.
Special Reminders:
- There was a case of a rejected proposal at this shareholders' meeting. The rejected proposals were: "Proposal on Amending the Articles of Association" and "Proposal on Amending the Rules of Procedure for the Board of Directors."
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Convening and Attendance of the Meeting
(I) Convening of the Meeting
- Time of Convening: On-site meeting time: 10:00 on May 6, 2026 Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 6, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on May 6, 2026.
- Place of Convening: Conference Room of Guizhou Bailing Pharmaceutical Co., Ltd., No. 212 Xihang Road, Economic and Technological Development Zone, Anshun City, Guizhou Province
- Method of Convening: A combination of on-site voting and online voting.
- Convener: The Board of Directors
- Presiding Officer: Acting Chairman Mr. Niu Min
- The convening and holding of this shareholders' meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Articles of Association, and other laws, administrative regulations, departmental rules, and normative documents.