Stock Code: 301015 Bond Code: 123194 Stock Abbreviation: Baiyang Pharmaceutical Bond Abbreviation: Baiyang Convertible Bond Announcement Number: 2026-050
Qingdao Baiyang Pharmaceutical Co., Ltd. Notice of Convening the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Important Notice: The Eighth Meeting of the Fourth Board of Directors of Qingdao Baiyang Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") was held on June 10, 2026. The meeting decided to convene the Second Extraordinary General Meeting of Shareholders in 2026 on June 26, 2026 (Friday). The relevant matters of the meeting are hereby notified as follows:
I. Basic Information on the Convening of the Meeting