Stock Code: 002424 Stock Abbreviation: ST Bailing Announcement No.: 2026-032 Guizhou Bailing Enterprise Group Pharmaceutical Co., Ltd. Announcement on the Resolutions of the 26th Meeting of the 6th Board of Directors
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. Meeting Convening Situation
- The 26th meeting of the 6th Board of Directors of Guizhou Bailing Enterprise Group Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") was convened by Mr. Niu Min, the acting Chairman of the Company. The meeting notice was issued on May 7, 2026, through personal delivery, email, telephone, and other communication methods.
- This Board meeting was held on May 12, 2026, at 10:00 AM in the Company's third-floor conference room, combining on-site and teleconference methods.
- A total of 8 directors were eligible to vote at this Board meeting, and 8 directors actually participated in the voting. Independent Directors Hu Jian, Yan Guowan, Yang Ming, and Zhang Hongwu voted via teleconference.
- This Board meeting was presided over by Mr. Niu Min, the acting Chairman. Senior management personnel of the Company attended the meeting.
- The convening and holding of this Board meeting comply with the provisions of the "Company Law," the "Articles of Association," and the "Board Meeting Rules of Procedure," as well as relevant laws and regulations.