Securities Code: 301130
Securities Abbreviation: Xidian Pharmacy
Announcement No.: 2026-044
Jilin Xidian Pharmacy Technology Development Co., Ltd.
Resolution Announcement of the 17th Meeting of the 8th 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 significant omissions.
I. Convening of the Board Meeting
The 8th Board of Directors of Jilin Xidian Pharmacy Technology Development Co., Ltd. (hereinafter referred to as the "Company") convened its 17th meeting at 9:00 on July 13, 2026, through a combination of on-site and teleconference methods in the Company's conference room at No. 1471 Weixing Road, Changchun City, Jilin Province. Notice of this meeting was sent to all directors via email, telephone, and written means on July 7, 2026. The meeting was chaired by Chairman Mr. Zhang Jun. Nine directors were required to attend, and nine directors actually attended. Among them, directors Mr. Shen Taigen and Ms. Su Bing participated and voted via teleconference. Senior management personnel and the Company Secretary attended the meeting. The convening of the meeting complies with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association" of the Company, and the meeting is legal and valid.
II. Deliberation Matters of the Board Meeting
After careful deliberation and voting by the attending directors, the following matters were deliberated:
(I) Deliberation and Approval of the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the 9th Board of Directors"
The term of office of the 8th Board of Directors of the Company is about to expire. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," the Board of Directors will be re-elected according to the relevant legal procedures. The 9th Board of Directors of the Company is planned to consist of 9 directors, including 5 non-independent directors, 1 employee representative director (elected by the Company's employee representative assembly), and 3 independent directors. Before the election of the new Board of Directors, all current directors will continue to perform their duties. Nominated by the 8th Board of Directors of the Company and after qualification review by the Company's Nomination Committee, the Company's Board of Directors nominates Mr. Zhang Jun, Ms. Zhang Yinji, Mr. Meng Si, Mr. Shen Taigen, and Mr. Wang Zhifeng as candidates for non-independent directors of the 9th Board of Directors.