The company held its fifth board meeting, which was legally convened and valid. The board unanimously approved a proposal to sign a property lease agreement, which constitutes a related-party transaction. The transaction has also been reviewed and approved by the audit committee and independent directors.
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Stock Code: 002688
Stock Abbreviation: Jinhe Bio
Announcement No.: 2026-067
Jinhe Bio-Tech Co., Ltd.
Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and bear joint and several liability for any false representations, misleading statements, or material omissions.
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