Announcement on Appointing Company Deputy General Manager

Hangzhou Bio-Sincerity Pharma-Tech Co., Ltd.·June 12, 2026·2 pages

✨ AI Summary

This announcement from Baicheng Medicine details the appointment of Song Bofan as Deputy General Manager. The appointment was approved by the board of directors and is effective immediately. Song Bofan's qualifications and background are provided, confirming she meets the requirements for the position.

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Full Translation

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Securities Code: 301096 Securities Abbreviation: Baicheng Medicine Announcement No.: 2026-027

Baicheng Medicine Co., Ltd. Announcement on Appointing Company Deputy General Manager

The board of directors and all members of the board of directors guarantee the authenticity, accuracy, and completeness of the information disclosure herein, and shall bear individual and joint legal responsibility for any false representations, misleading statements, or material omissions.

I. Appointment of Deputy General Manager

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