Stock Code: 301520
Stock Abbreviation: Wanbang Pharmaceutical
Announcement No.: 2026-020
Anhui Wanbang Pharmaceutical Technology Co., Ltd.
Announcement of Resolutions of the Sixth Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting