Announcement of the Resolutions of the 21st Meeting of the 5th Board of Directors

✨ AI Summary

The Board of Directors of Sunflower Pharmaceutical Group Co., Ltd. held its 21st meeting on April 29, 2026. The primary purpose was to review and approve the Company's First Quarter 2026 Report. The report was unanimously approved with 9 votes in favor. This resolution was officially passed by the Board.

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