Stock Code: 002424 Stock Abbreviation: ST Bailing Announcement No.: 2026-035 Guizhou Bai Ling Pharmaceutical Group Co., Ltd. Notice of the 2026 Third Extraordinary 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 significant omissions.
I. Basic Information of the Meeting
- Meeting Session: 2026 Third Extraordinary Shareholders' Meeting
- Convener: Board of Directors
- The convening 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."
- Meeting Time: (1) On-site Meeting Time: May 28, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 28, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from May 28, 2026, 9:15 to 15:00.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 21, 2026
- Attendees: (1) Common shareholders of the Company or their authorized representatives who hold shares on the equity registration date; all common shareholders of the Company 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 authorized representative in writing to attend the meeting and vote. The authorized representative need not be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers engaged by the Company; (4) Other personnel required to attend the shareholders' meeting by relevant regulations.
- Meeting Location: Guizhou Bai Ling Pharmaceutical Group Co., Ltd. Pharmaceutical Conference Room, No. 212 Xihang Road, Economic and Technological Development Zone, Anshun City, Guizhou Province.