Gansu Longshen Rongfa Pharmaceutical 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 false records, misleading statements, or significant omissions.
300534SZSE
Announcement of Resolutions from the 29th Meeting of the 5th Board of Directors
✨ AI Summary
The announcement details the resolutions passed during the 29th meeting of the 5th Board of Directors of Gansu Longshen Rongfa Pharmaceutical Co., Ltd. The board approved the "15th Five-Year Development Plan" with unanimous support from all attending members. The meeting was held on June 4, 2026, and complied with relevant legal regulations.
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