Securities Code: 002424 Securities Abbreviation: ST Bai Ling Announcement No.: 2026-036
Guizhou Bai Ling Pharmaceutical Group Co., Ltd. Announcement on the Resolution of 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 contains no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Time of Meeting: On-site meeting time: May 18, 2026, 10:00 AM Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 2026, 9:15-9:25 AM, 9:30-11:30 AM, 1:00-3:00 PM; the specific time for voting through the Shenzhen Stock Exchange's internet voting system is any time from May 18, 2026, 9:15 AM to 3:00 PM.
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Location of Meeting: Conference Room, Guizhou Bai Ling Pharmaceutical Group Co., Ltd., No. 212 Xihang Road, Economic and Technological Development Zone, Anshun City, Guizhou Province.
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Method of Meeting: A combination of on-site voting and online voting.
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Convener of Meeting: The Board of Directors.
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Presider of Meeting: Mr. Niu Min, Acting Chairman.
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The convening and holding of this shareholders' meeting comply with the requirements of the "Company Law," "Regulations on Shareholders' Meetings of Listed Companies," and the "Articles of Association," as well as other laws, administrative regulations, departmental rules, and normative documents.