300511SZSE

Announcement of Resolutions from the Fifth Meeting of the Sixth Board of Directors of Shanghai Xuerong Biotechnology Co., Ltd.

Xuerong Biotechnology Co., Ltd.·

✨ AI Summary

The board of directors of Shanghai Xuerong Biotechnology convened on February 26, 2026, to discuss key matters. They approved the proposal to hold the second extraordinary shareholders' meeting on March 16, 2026. The decision was unanimously supported by all attending directors. The meeting adhered to legal and regulatory requirements.

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Full Translation

AI Translation· azure_openai

I. Board Meeting Details

  1. The board meeting was convened by Chairman Jiang Zhi, with the notice sent out on February 21, 2026.
  2. The meeting took place on February 26, 2026, at the conference room of Shanghai Xuerong Biotechnology Co., Ltd. (hereinafter referred to as "the Company"), utilizing a combination of in-person and remote voting.
  3. A total of 7 directors were required to attend, and all 7 directors were present.
  4. The meeting was chaired by

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