The announcement informs that the board of directors of Shiyao Innovation Pharmaceutical Co., Ltd. has decided to temporarily postpone the shareholders' meeting. This decision follows the approval of a proposal regarding the transfer of shares in an associated company, which requires shareholder approval. A notice for the rescheduled meeting will be issued at a later date.
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Securities Code: 300765
Securities Abbreviation: Xinnowei
Announcement Number: 2026-014
Shiyao Innovation Pharmaceutical Co., Ltd. Announcement on the Temporary Postponement of the Shareholders' Meeting
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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