Securities Code: 300871
Securities Abbreviation: Huisheng Bio
Announcement Number: 2026-048
Wuhan Huisheng Biotechnology Co., Ltd.
Announcement of Resolutions of the Ninth Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting