The company's fourth board of directors held its ninth meeting via written voting. The board approved the appointment of Sichuan Huaxin (Group) Certified Public Accountants (Special General Partnership) as the company's 2026 auditor and resolved to convene the third extraordinary general meeting of shareholders in 2026.
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Securities Code: 300937
Securities Abbreviation: Yaoyigou
Announcement No.: 2026-034
Sichuan Sanzong Yaoyigou Pharmaceutical Co., Ltd.
Resolution Announcement of the Ninth Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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