Securities Code: 300238
Securities Abbreviation: Guanhhao Biotech
Announcement No.: 2026-035
Guangzhou Guanhhao Biotech Co., Ltd.
Announcement of Resolutions from the First Extraordinary General Meeting of 2026
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Notes:
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No proposals were rejected at this general meeting.
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This general meeting did not involve any changes to resolutions previously passed by the shareholders' meeting.
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This general meeting was convened using a combination of on-site voting and online voting.
I. Meeting Convening and Attendance
- Guangzhou Guanhhao Biotech Co., Ltd. (hereinafter referred to as the "Company") issued the "Notice on Convening the First Extraordinary General Meeting of 2026" on July 18, 2026, and the "Announcement on Convening the First Extraordinary General Meeting of 2026" on July 30, 2026 (see the GEM information disclosure website designated by the China Securities Regulatory Commission, http://www.cninfo.com.cn).
(1) On-site meeting time: 14:00 on August 3, 2026.
(2) Online voting time: The online voting time through the Shenzhen Stock Exchange trading system was: 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 3, 2026; the voting time through the Shenzhen Stock Exchange Internet Voting System was: any time from 9:15 on August 3, 2026, to 15:00 on August 3, 2026.
(3) Meeting method: This general meeting was convened using a combination of on-site voting and online voting.
(4) Meeting location: Company conference room, No. 12 Yuyan Road, Huangpu District, Guangzhou.
(5) Convener: The Company's Board of Directors.
(6) Presiding officer: Mr. Zhang Yongming, Chairman of the Company.
The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association."