300318SZSE

Announcement of the Resolutions of the 20th Meeting of the 8th Board of Directors

Beijing Bohui Innovation Biotechnology Group Co., Ltd.·June 3, 2026·6 pages

✨ AI Summary

This announcement details the resolutions made during the 20th meeting of the 8th Board of Directors held on June 3, 2026. Key decisions include the appointment of candidates for independent directors and the approval of the 2025 annual shareholder meeting. Voting results indicate unanimous support for the proposed resolutions.

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Full Translation

AI Translation· azure_openai

1. Situation of the Board Meeting Invitation

Beijing Bosheng Innovation Biological Technology Group Co., Ltd. (hereinafter referred to as "the Company" or "Bosheng Innovation") convened the 20th meeting of the 8th Board of Directors on June 3, 2026. The meeting was notified on May 22, 2026, via email and telephone. The meeting was presided over by Mr. Li Xuan, who confirmed the attendance of 7 directors, including 7 actual attendees and 7 management members.

2. Review of the Board Meeting Resolutions

The meeting reviewed and approved the following proposals:

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