Securities Code: 002898 Securities Abbreviation: *ST Sailong Announcement Number: 2026-063
Sailong Pharmaceutical Group Co., Ltd. Announcement on Election of Chairman and Co-optation of Chairman of the Strategy Decision Committee
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Sailong Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Company") held the 26th meeting of the Fourth Board of Directors on June 9, 2026. The meeting deliberated and passed the "Proposal on the Election of the Chairman of the Fourth Board of Directors of the Company" and the "Proposal on the Co-optation of the Chairman of the Strategy Decision Committee of the Fourth Board of Directors of the Company." The details are as follows: