The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are jointly and severally liable for any false records, misleading statements, or major omissions in the announcement.
300039SZSE
🚨 Material Event
Announcement of Resolutions of the 13th Extraordinary Meeting of the 6th Board of Directors
✨ AI Summary
Shanghai Kaibao Pharmaceutical Co., Ltd. held its 13th Extraordinary Meeting of the 6th Board of Directors. The board reviewed and approved the rectification report regarding the CSRC Shanghai Bureau's supervisory measures. The company will further improve its internal control systems and processes. The resolution passed unanimously.
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