Stock Code: 300937
Stock Abbreviation: Yaoyigou
Announcement Number: 2026-025
Sichuan Hongzong Yaoyigou Pharmaceutical Co., Ltd.
Resolution Announcement of the Seventh Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Seventh Meeting of the Fourth Board of Directors of Sichuan Hongzong Yaoyigou Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") was held via written voting on July 12, 2026. The notice for this board meeting was sent to all directors in writing and via email on July 9, 2026. A total of 9 directors were eligible to attend, and 9 directors actually attended. This board meeting was convened and presided over by Chairman Mr. Chen Shunyun. Senior management of the Company attended the meeting. The convening, holding, and voting procedures of this meeting comply with relevant national laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Sichuan Hongzong Yaoyigou Pharmaceutical Co., Ltd."
II. Deliberation of the Board Meeting
After deliberation by the attending directors, the following proposals were voted on:
- Proposal on the Acquisition of 65% Equity in Chengdu Shansong Yaoyigou Technology Co., Ltd. and Related Party Transaction