Jilin Province Xidian Pharmaceutical Technology Development Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 8th Board of Directors on March 20, 2026, where it reviewed and approved the proposal regarding the change of the name of the Board's specialized committee and the revision of its implementation rules. The specific circumstances are announced as follows:
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Announcement on Changing the Name of the Board's Specialized Committee and Revising Its Implementation Rules
✨ AI Summary
On March 20, 2026, Xidian Pharmaceutical Co., Ltd. held its 15th meeting of the 8th Board of Directors, approving the proposal to rename the "Board Strategic Committee" to "Board Strategic and Sustainable Development Committee." This change aims to enhance corporate governance and sustainability management. The revised implementation rules will be disclosed on the company's website, with no changes to the committee's composition or member terms.
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