Special Instructions:
- This extraordinary shareholders' meeting will not reject any proposals.
- This extraordinary shareholders' meeting will not change the resolutions already passed by the shareholders.
I. Meeting Notice and Attendance
(1) Meeting Notice
- Meeting Time: (1) On-site meeting: February 26, 2026 (Thursday) at 13:00; (2) Online voting time: February 26, 2026, during: 9:15-9:25, 9:30-11:30, 13:00-15:00;
The specific time for online voting through the Shenzhen Stock Exchange system is February 26, 2026, from 9:15 to 15:00.
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Venue: Sunflower Pharmaceutical Group Co., Ltd. Conference Room, 1st Floor.
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Meeting Method: Combination of on-site and online voting.
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Attendance: Company directors and senior management.
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Chair: [blank]
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Main items: According to the company's articles of association and relevant regulations, the meeting will be held in accordance with the company's procedures.
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The meeting will be announced in the "Securities Times" and "China Securities Journal" on February 10, 2026.
II. Meeting Attendance Situation
- Overall Attendance Situation
A total of 353 representatives of shareholders attended the meeting, representing 293,917,545 shares, accounting for 50.3283% of the total shares. Among them: (1) 4 representatives of shareholders attending the on-site meeting represented 289,222,600 shares, accounting for 49.5244% of the total shares. (2) 349 representatives of shareholders attending the online voting represented 4,694,945 shares, accounting for 0.8039% of the total shares.