300765SZSE

Announcement of Resolutions from the 31st Meeting of the 6th Board of Directors

CSPC Innovation Pharmaceutical Co., Ltd.·February 26, 2026

✨ AI Summary

The 31st meeting of the 6th Board of Directors of Shiyao Innovation Pharmaceutical Co., Ltd. was held on February 24, 2026. The board approved the transfer of a 30.0704% stake in Beijing Guoxin Huijin Co., Ltd. to Shiyao Holding Group for RMB 230 million. Additionally, the board decided to postpone the shareholders' meeting, with further notice to be provided.

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Full Translation

AI Translation· azure_openai

Securities Code: 300765
Securities Abbreviation: Xinnowei
Announcement Number: 2026-012

Announcement of Resolutions from the 31st Meeting of the 6th Board of Directors

Shiyao Innovation Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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