Securities abbreviation: 300725 Securities code: 600725 Announcement No.: 2026-034
Nanjing Shiyao Biotechnology Co., Ltd.
Announcement on the Resolution of the 16th Meeting of the Fourth Board of Directors
The Company and the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed in this report, and there are no false records, misleading statements or major omissions.
The Fourth Board of Directors of Nanjing Shiyao Biotechnology Co., Ltd. (hereinafter referred to as the "Company") held its 16th meeting in the form of on-site voting on August 9, 2026. The meeting was convened by Mr. Yang Minmin, Chairman of the Board. A total of 7 directors attended the meeting, and 7 directors voted. Mr. Yang Minmin, Chairman of the Board, presided over the meeting. All directors attended the meeting in person, and all senior management personnel attended the meeting as non-voting attendees. The meeting was convened in accordance with the "Company Law of the People's Republic of China" and the "Articles of Association of Nanjing Shiyao Biotechnology Co., Ltd." and other relevant regulations.
I. Resolutions of the Board of Directors Meeting
The meeting considered and voted on the following proposals: