Securities Code: 300841
Securities Abbreviation: Kanghua Biological
Announcement Number: 2026-024
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details and Attendance
(1) Meeting Details
- Meeting Time:
- (1) On-site meeting: April 29, 2026 (Wednesday) at 15:00.
- (2) Online voting: Specific times for online voting through the Shenzhen Stock Exchange trading system are: April 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting system, voting can occur at any time from 9:15 to 15:00 on April 29, 2026.
- Meeting Method: The shareholders' meeting combined on-site voting and online voting.
- Meeting Location: Conference Room, No. 182 Beijing Road, Longquanyi District, Chengdu, Sichuan Province.
- Meeting Convener: The company's board of directors.
- Meeting Host: Mr. Liu Dawei, Chairman of the Board.
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules for Growth Enterprise Market of Shenzhen Stock Exchange," and the "Articles of Association of Chengdu Kanghua Biological Products Co., Ltd."