Stock Code: 300765 Stock Abbreviation: Shiyao Innovation Announcement No.: 2026-056
Shiyao Innovation Pharmaceutical Co., Ltd. Resolution Announcement of the Third Meeting of the Seventh Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The third meeting of the seventh board of directors of Shiyao Innovation Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held on June 18, 2026, at the company's meeting room, combining on-site and teleconference voting. The meeting notice was delivered to all directors on June 17, 2026, through personal delivery, telephone notification, and other methods. All directors unanimously agreed to waive the notice period requirement for this board meeting.