Chongqing Zhifei Biological Products Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Notes
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to the resolutions from the previous shareholders' meeting.
I. Meeting Details and Attendance
- Meeting Details
(1) Time:
On-site meeting: June 1, 2026 (Monday) at 9:30 AM;
Online voting: June 1, 2026. The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; the specific time for voting through the Shenzhen Stock Exchange internet system is from 9:15 AM to 3:00 PM on June 1, 2026.
(2) Venue: Chongqing Junhao Grand Hotel, No. 9 Jinyuan Road, Liangjiang New Area, Chongqing.
(3) Meeting Method: The meeting was held in a combination of on-site voting and online voting.
(4) Meeting Convener: The company's board of directors.
(5) Meeting Host: Mr. Jiang Rensheng, Chairman.
(6) The convening, holding, and voting procedures of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Chongqing Zhifei Biological Products Co., Ltd.