Tianjin Red Sun Pharmaceutical Co., Ltd. Announcement Number: 2026-025
Tianjin Red Sun Pharmaceutical Co., Ltd. Notice of 2025 Annual General Meeting
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Basic Information of the Meeting
(I) Meeting Session: 2025 Annual General Meeting (II) Convenor of the Meeting: Board of Directors (III) Legality and Compliance of the Meeting: The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange ChiNext Market, the ChiNext Market Listed Company Self-Regulatory Supervision Guidelines No. 2 - Standardized Operation of ChiNext Market Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. (IV) Meeting Time:
- On-site Meeting Time: 14:30 on May 20, 2026
- Online Voting Time: The online voting time through the Shenzhen Stock Exchange system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 20, 2026; the voting time through the Shenzhen Stock Exchange Internet Voting System will be any time between 9:15 and 15:00 on May 20, 2026. (V) Meeting Method: This general meeting will adopt a combination of on-site voting and online voting.
- On-site Voting: Includes attending in person and authorizing another person to attend by completing a power of attorney.
- Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the Internet Voting System. Shareholders should vote through the Shenzhen Stock Exchange trading system or the Internet Voting System within the time specified in this notice. Shareholders can only choose one of the above voting methods. In case of duplicate voting for the same voting right, the result of the first valid vote shall prevail. (VI) Equity Registration Date: May 13, 2026 (VII) Attendees:
- Shareholders who are registered in the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of 15:00 on May 13, 2026 (Wednesday), after the close of trading on the Shenzhen Stock Exchange, are eligible to attend the general meeting. They may also authorize an agent to attend and vote in writing. The shareholder's agent does not need to be a shareholder of the Company.
- Directors and senior management of the Company.
- Lawyers appointed by the Company. (VIII) Meeting Location: Conference Room, Building B01, Entrepreneurship Headquarters Base, Wuqing Development Zone, Tianjin
II. Matters to be Discussed at the Meeting
(I) Proposal Code Table for This General Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks (Checkmark indicates voting is allowed) |
|---|---|---|---|
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting | ✓ |
| 1.00 | Proposal on the <2025 Board of Directors' Work Report> | Non-cumulative Voting | ✓ |
| 2.00 | Proposal on the <2025 Profit Distribution Plan> | Non-cumulative Voting | ✓ |
| 3.00 | Proposal on the <Company's 2026 Annual Plan for Related Party Transactions> | Non-cumulative Voting | ✓ |
| 4.00 | Proposal on the Confirmation of Remuneration for Directors and Senior Management in 2025 and the Remuneration Plan for 2026 | Non-cumulative Voting | ✓ |
| 5.00 | Proposal on the Election of Mr. Liu Xiaochun as an Independent Director of the Ninth Board of Directors | Non-cumulative Voting | ✓ |