300723SZSE

Announcement of Resolutions from the 18th Meeting of the 4th Board of Directors

✨ AI Summary

The 18th meeting of the 4th Board of Directors of Yipinhong Pharmaceutical Group was held on April 29, 2026. The board approved a proposal to conduct foreign exchange derivative hedging activities with a limit of up to $10 million to mitigate currency risk. The decision is valid for 12 months and is supported by a feasibility analysis report.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.