Announcement of Resolutions from the 39th Meeting of the 4th Board of Directors

✨ AI Summary

The 39th meeting of the 4th Board of Directors of Hainan Poly Pharmaceutical Co., Ltd. resolved to propose a downward adjustment of the convertible bond conversion price and to convene the 2025 third extraordinary general meeting. The meeting was held on May 16, 2025, with all four directors present. Both proposals received unanimous approval.

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