Securities Code: 301211
Securities Abbreviation: Hendi Pharmaceutical
Announcement Number: 2026-026
Hubei Hendi Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 2025 annual profit distribution plan of Hubei Hendi Pharmaceutical Co., Ltd. has been approved by the shareholders' meeting held on April 21, 2026. The details of the profit distribution are announced as follows: