Kangzhi Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
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Announcement of Resolutions of the Fourth Meeting of the Seventh Board of Directors
✨ AI Summary
The fourth meeting of the seventh board of directors of Kangzhi Pharmaceutical Co., Ltd. was held on June 4, 2026. The board approved the appointment of Zhongzheng Zhonghuan Accounting Firm as the auditor for the 2026 fiscal year with an audit fee of 720,000 yuan. Additionally, the board scheduled the 2025 annual shareholders' meeting for June 25, 2026.
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