The company held its 13th Board of Directors meeting, approving the election of a new independent director and adjustments to board committees. The meeting also approved the convening of the first extraordinary general meeting of shareholders in 2026. All resolutions passed unanimously.
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Stock Code: 300204 Stock Abbreviation: Shu Tai Shen Announcement Number: 2026-034
Shu Tai Shen (Beijing) Pharmaceutical Co., Ltd. Announcement of Resolutions of the 13th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
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