Securities Code: 300937
Securities Abbreviation: Yaoyigou
Announcement Number: 2026-036
Sichuan Zongheng Yaoyigou Pharmaceutical Co., Ltd.
Notice of Convening the 2026 Third Extraordinary General Meeting of Shareholders
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.
Sichuan Zongheng Yaoyigou Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Fourth Board of Directors on August 10, 2026, and deliberated and approved the "Proposal on Convening the 2026 Third Extraordinary General Meeting of Shareholders." The Company has decided to convene the 2026 Third Extraordinary General Meeting of Shareholders on August 26, 2026 (Wednesday). This shareholder meeting will adopt a combination of on-site voting and online voting. The relevant matters are hereby announced as follows:
I. Basic Information on the Convening of the Meeting
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Session of the Shareholders' Meeting: 2026 Third Extraordinary General Meeting of Shareholders
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2—Norms for the Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Sichuan Zongheng Yaoyigou Pharmaceutical Co., Ltd." (hereinafter referred to as the "Articles of Association").
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Meeting Time:
(1) On-site Meeting Time: August 26, 2026, 15:00
(2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system will be August 26, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Shenzhen Stock Exchange Internet Voting System will be any time from August 26, 2026, 9:15 to 15:00.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: August 20, 2026
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Attendees:
(1) Shareholders whose names are registered in the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of business on August 20, 2026 (Thursday), the equity registration date, and who hold voting shares of the Company's total issued shares, are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such shareholder agent need not be a shareholder of the Company.
(2) Directors and senior management of the Company.
(3) Lawyers engaged by the Company.
(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.