Sunflower Pharmaceutical Group Co., Ltd.
Announcement on Resolutions of the 23rd Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 23rd Meeting of the 5th Board of Directors of Sunflower Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was convened via communication on July 24, 2026, at 9:00 AM. The meeting was convened by Ms. Guan Yuxiu, the Chairman of the Company. The meeting notice and proposals were sent via email on July 20, 2026. A total of 9 directors were eligible to vote, and 9 directors actually participated in the voting. The convening and procedures of this meeting comply with the "Company Law," relevant laws and regulations, and the "Articles of Association." The resolutions of the meeting are legal and valid.