301520SZSE
🚨 Material Event

Announcement of Resolutions of the Sixth Meeting of the Third Board of Directors

Wanbang Pharmaceutical Co., Ltd.··2 pages

✨ AI Summary

Anhui Wanbang Pharmaceutical Technology Co., Ltd. held its third board meeting, approving the acquisition of 75.52% equity in Anhui Saidesheng Pharmaceutical Technology Co., Ltd. for RMB 302.0776 million. This acquisition aims to expand the company's innovative drug R&D services and enhance its competitiveness.

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Full Translation

AI Translation· gemini_document

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

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