Securities Code: 300601
Bond Code: 123119
Securities Abbreviation: Kangtai Bio
Bond Abbreviation: Kangtai Convertible Bonds 2
Announcement Number: 2026-055
Shenzhen Kangtai Biological Products Co., Ltd.
Announcement of Resolutions of the 11th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shenzhen Kangtai Biological Products Co., Ltd. (hereinafter referred to as the "Company") convened the 11th meeting of its 8th Board of Directors. The meeting notice was sent to all directors in writing and via communication on July 31, 2026. The meeting was held on August 5, 2026, in the Company's conference room, combining on-site and remote voting. The meeting was convened and presided over by Mr. Du Weimin, Chairman of the Company. A total of 7 directors were eligible to vote, and 7 directors actually voted. The Company's Secretary of the Board and other senior management personnel attended the meeting. The convening and holding of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
After careful deliberation by all directors, the meeting considered and approved the relevant proposals, forming the following resolutions: