Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Ruizhi Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
The 2025 Annual Shareholders' Meeting of Ruizhi Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "this meeting") was held on May 28, 2026. The Company disclosed the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-21) on April 29, 2026, and the "Supplementary Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-29) on May 18, 2026. Details can be found in the relevant announcements disclosed on the Giant Tide Information Network (www.cninfo.com.cn). The relevant matters are announced as follows: