Nanjing Haichen Pharmaceutical Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- There are no rejected proposals in this shareholders' meeting.
- There are no changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
- The company disclosed the "Notice of the 2025 Annual Shareholders' Meeting" on April 25, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).
- The meeting was held in a combined format of on-site voting and online voting.
- Meeting date and time:
- On-site meeting time: May 27, 2026 (Wednesday) at 14:00;
- Online voting time: May 27, 2026; online voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange internet voting system was from 9:15-15:00.
- On-site meeting location: Company Conference Center, 3rd Floor Meeting Room, No. 1 Hengfa Road, Nanjing Economic and Technological Development Zone.
- Meeting convener: Board of Directors
- Meeting host: Chairman Mr. Cao Yuping
Shareholder attendance: The company has a total share capital of 120,000,000 shares. A total of 112 shareholders and authorized representatives attended the on-site meeting and participated in online voting, representing 62,956,019 shares, accounting for 52.4633% of the total shares of the listed company. Among them, 7 shareholders voted on-site, representing 62,544,719 shares, accounting for 52.1206% of the total shares of the listed company. 105 shareholders voted online, representing 411,300 shares, accounting for 0.3428% of the total shares of the listed company.
Overall attendance of minority shareholders: 110 minority shareholders (excluding company directors, senior management, and shareholders holding more than 5% of shares individually or collectively) participated through on-site and online voting, representing 490,800 shares, accounting for 0.4090% of the total shares of the listed company.
- Some directors, senior management, and witnessing lawyers attended or were present at the meeting. The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," and other relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association."