002940SZSE
🚨 Material Event

Announcement on the Resolutions of the 20th Meeting of the Fourth Board of Directors

✨ AI Summary

Zhejiang Anglikang Pharmaceutical Co., Ltd. announces the resolutions of its 20th Board of Directors meeting. The board approved exempting the notice period for the meeting and an investment of RMB 50 million in Shengshi Kang Bio-medicine (Hangzhou) Co., Ltd., acquiring a 36.4706% stake and priority cooperation rights for R&D products in Greater China.

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Full Translation

AI Translation· gemini_document

Securities Code: 002940

Securities Abbreviation: Anglikang

Announcement Number: 2026-061

Zhejiang Anglikang Pharmaceutical Co., Ltd.

Announcement on the Resolutions of the 20th Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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