002750SZSE

Board Resolution Announcement

Longjin Retreat Co., Ltd.·April 24, 2025·2 pages

✨ AI Summary

The board of directors of Kunming Longjin Pharmaceutical Co., Ltd. convened on April 24, 2025, to approve several key proposals. These include the 2024 annual report, the board's work report, and a profit distribution plan that does not include cash dividends or stock bonuses. The annual shareholders' meeting is scheduled for May 21, 2025, with a record date of May 15, 2025.

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Full Translation

AI Translation· azure_openai

Stock Code: 002750 Stock Abbreviation: *ST Longjin Announcement No.: 2025-031

Kunming Longjin Pharmaceutical Co., Ltd. Sixth Board of Directors Eighth Meeting Resolution Announcement

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

I. Meeting Information

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