BAIYUNSHAN PH - Announcement of Resolutions of the First Meeting of the 10th Board of Directors of Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd.
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Overseas regulatory announcement
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The full Chinese text of the resolution announcement of the first meeting of the 10th Board of Directors of the Company is for reference only.
Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd.
board of directors
Guangzhou, China, May 30, 2026
As of the date of this announcement, the Company’s Board of Directors includes (i) Executive Directors Mr. Chen Jiehui, Mr. Yuan Cheng, Mr. Cheng Hongjin, Mr. Tang Heping;
Sheng, Ms. Liu Miao and Mr. Liu Hong; (ii) Non-executive Director Mr. Huang Jiyuan: and (iii) Independent non-executive Directors Mr. Huang Longde and Sun Baoqing Madam, Mr. Wu Xiangneng and Mr. Yang Yinbao.
Securities code: 600332 Securities abbreviation: Baiyunshan Announcement number: 2026-032
Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd.
Announcement of Resolutions of the First Meeting of the Tenth Board of Directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in this announcement, and that the contents of this announcement contain no false records, misleading statements or major omissions. bear legal responsibility for the authenticity, accuracy and completeness of the content.
Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. ("the Company" or the "Company") in May 2026
The first meeting of the tenth session of the Board of Directors of the Company (the "Meeting") was issued by email and written delivery on the 29th.
notice and meeting materials, and vote by communication after the company's 2025 annual shareholders' meeting on the same day
A meeting was held. In order to better connect the work of the new board of directors, all directors unanimously agreed to waive this meeting.
Notification time limit requirements. Recommended by all directors, the meeting was chaired by Mr. Chen Jiehui, the company’s executive director.
There were 11 directors who were supposed to attend this meeting, and 11 directors actually attended the meeting. Convening and holding meetings
Comply with the provisions of the Company Law and the Articles of Association. After deliberation and voting by the directors, the meeting reviewed and approved
The following motions:
- Proposal on the election of the chairman and legal representative of the company
Agree to elect Mr. Chen Jiehui as Chairman of the 10th Board of Directors of the Company, with a term commencing from the date of election
Until the expiration of the term of the tenth Board of Directors.
Agree to elect Mr. Chen Jiehui as the legal representative of the company. At the same time, the authorized legal representative or other
Other authorized persons shall handle subsequent changes to enterprise registration information and other related matters. Specifically, please refer to the market supervision department.
Subject to registration.
Voting results: 11 votes in favor, 0 votes against, 0 abstentions, and this motion was approved.
- Proposal on the election of vice chairman of the company
Agree to elect Mr. Yuan Cheng as the Vice Chairman of the 10th Board of Directors of the Company, with a term commencing from the date of election
Until the expiration of the term of the tenth Board of Directors.
Voting results: 11 votes in favor, 0 votes against, and 0 abstentions. This motion was approved.
- Proposal on the Appointment of Members of the Company’s Audit Committee
Agree to appoint Mr. Huang Longde, Ms. Sun Baoqing, Mr. Wu Xiangneng and Mr. Yang Yinbao as the company’s third
Member of the Audit Committee under the 10th Board of Directors, among which Mr. Huang Longde is the Chairman of the Audit Committee. to
The term of office of the above committee members shall commence from the date of appointment and shall end on the expiry date of the tenth session of the Board of Directors.
Voting results: 11 votes in favor, 0 votes against, 0 abstentions, and this motion was approved.
- Proposal on the Appointment of Members of the Company’s Strategic Development and Investment Committee
Agree to appoint Mr. Chen Jiehui, Mr. Yuan Cheng, Mr. Liu Hong, Mr. Wu Xiangneng and Mr. Yang Yinbao as
A member of the Strategic Development and Investment Committee under the tenth session of the Board of Directors of the Company, among whom Mr. Chen Jiehui is
Director of the Strategic Development and Investment Committee. The term of office of the above members shall be from the date of appointment to the tenth session of the Board of Directors.
Ends on the expiration date of the term.
Voting results: 11 votes in favor, 0 votes against, 0 abstentions, and this motion was approved.
- Proposal on the appointment of members of the Company’s Nomination and Remuneration Committee
Agree to appoint Mr. Yang Yinbao, Mr. Cheng Hongjin, Ms. Liu Da, Ms. Sun Baoqing and Mr. Wu Xiangneng
He is a member of the Nomination and Remuneration Committee under the tenth session of the Board of Directors of the Company, of which Mr. Yang Yinbao is the nominee.
Name and Chairman of the Remuneration Committee. The term of the above members shall be from the date of appointment to the expiry of the tenth session of the Board of Directors.
Ends on the day it is full.
Voting results: 11 votes in favor, 0 votes against, 0 abstentions, and this motion was approved.
- Proposal on the Appointment of Members of the Company’s Budget Committee
Agree to appoint Mr. Wu Xiangneng, Mr. Tang Heping, Mr. Huang Jiyuan, Mr. Huang Longde and Mr. Yang Yinbao
Mr. Wu Xiangneng is a member of the Budget Committee under the tenth session of the Board of Directors of the Company. Among them, Mr. Wu Xiangneng is a member of the Budget Committee.
The term of office of the above members shall be from the date of their appointment to the expiry date of the tenth session of the Board of Directors.
Voting results: 11 votes in favor, 0 votes against, and 0 abstentions. This motion was approved.
- Proposal on Appointment of General Manager of the Company
After passing the qualification review by the Nomination and Remuneration Committee of the Company's Board of Directors, it was agreed to appoint Mr. Yuan Cheng as the Company's
The general manager of the company shall serve from the date of appointment to the expiration date of the tenth session of the Board of Directors.
Voting results: 11 votes in favor, 0 votes against, and 0 abstentions. This motion was approved.
- Proposal on Appointment of Deputy General Manager of the Company
After passing the qualification review by the Nomination and Remuneration Committee of the company's board of directors, it was agreed to appoint Ms. Zheng Haoshan and Zheng
Mr. Jianxiong is the deputy general manager of the company. The term of the above personnel shall be from the date of appointment to the tenth session of the Board of Directors.
Ends on the expiration date of the term.
Voting results: 11 votes in favor, 0 votes against, and 0 abstentions. This motion was approved.
- Proposal on Appointment of Secretary to the Board of Directors of the Company
After passing the qualification review by the Nomination and Remuneration Committee of the company's board of directors, it was agreed to appoint Ms. Huang Xuezhen as the
The secretary of the company's board of directors shall serve from the date of appointment to the expiration date of the tenth session of the board of directors.
Voting results: 11 votes in favor, 0 votes against, and 0 abstentions. This motion was approved.
- Proposal on the Appointment of the Company’s Financial Director
After the qualification review and approval of the Nomination and Remuneration Committee of the Company’s Board of Directors and the review and approval of the Audit Committee of the Board of Directors
However, it was agreed to appoint Ms. Liu Fei as the financial director of the company, with the term starting from the date of appointment until the tenth session of directors.
Ends on the expiration date of the term of office.
Voting results: 11 votes in favor, 0 votes against, and 0 abstentions. This motion was approved.
The above matters regarding the composition of the company’s board of directors, appointment of members of special committees and appointment of senior managers
For details, please refer to the company’s announcement dated May 30, 2026, numbered 2026-033.
Announcement is hereby made.
Board of Directors of Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd.
May 30, 2026