TIGERMED - [Overseas Regulatory Announcement - Other] — 2026060202603
TIGERMED - An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
HANGZHOU TIGERMED CONSULTING CO., LTD.
Hangzhou Tiger Pharmaceutical Technology Co., Ltd. (a joint stock limited company incorporated in the People's Republic of China)
(Stock code: 3347)
Overseas regulatory announcement
This announcement is made by Hangzhou Tigermed Pharmaceutical Technology Co., Ltd. (the "Company") pursuant to a Hong Kong joint transaction made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities of Hong Kong Limited.
The announcement published by the Company on the Shenzhen Stock Exchange website is set out below for reference only.
By order of the board of directors Hangzhou Tigermed Pharmaceutical Technology Co., Ltd.
Chairman Ye Xiaoping
Hong Kong, June 2, 2026
As at the date of this announcement, the executive directors are Dr. Ye Xiaoping, Ms. Cao Xiaochun and Mr. Wen Zengyu; The working director is Mr. Wu Hao; the independent non-executive directors are Mr. Yuan Huagang, Ms. Liu Yuwen and Xiao Yao Mr. Hee.
Securities code: 300347 Securities abbreviation: Tigermed Announcement No. (2026) 029
Hangzhou Tigermed Pharmaceutical Technology Co., Ltd.
2025 annual shareholders’ meeting, 2026 first A-share class meeting and 2026 first
Announcement of Resolutions of the Second H Shareholders Class Meeting
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete. Any false records, misleading statements or
Joint and several liability for major omissions.
Meeting status
Meeting time
The on-site meeting will be held at: 10:00 am on June 2, 2026 (Tuesday)
Online voting time: June 2, 2026
Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system is 9 am on June 2, 2026:
15-9:25, 9:30-11:30 and 13:00-15:00; through the Shenzhen Stock Exchange Internet voting system
The specific time for online voting is any time from 9:15 am on June 2, 2026 to 15:00 pm on June 2, 2026.
The venue of the on-site meeting: Conference Room on the first floor of Tigermed Science and Technology Innovation Park, No. 508 Lujiatan Street, Binjiang District, Hangzhou
Meeting method: This shareholders’ meeting will adopt a combination of on-site voting and online voting.
Convener: Board of Directors of Hangzhou Tigermed Pharmaceutical Technology Co., Ltd.
Host of the on-site meeting: Mr. Ye Xiaoping, Chairman of the Company
The convening, holding and voting procedures of this shareholders’ meeting comply with the Company Law, the Rules of Shareholders’ Meetings of Listed Companies,
The "Shenzhen Stock Exchange GEM Stock Listing Rules" and other laws, regulations, normative documents and the "Articles of Association"
Determined.
Meeting attendance
Attendance at the 2025 Annual Shareholders’ Meeting
2025 Annual Shareholders Meeting
Shareholder representatives attending the meeting Shareholder representatives attending the meeting Shareholders and proxies present at the meeting Shareholders present at the meeting Number of shares with voting rights Number of shares with voting rights
Type of person and number of agents Voting shares of the company (shares) Proportion of total number of copies
A-share shareholders 320 385,985,953 45.1370%
Shareholders of overseas listed foreign shares 1 51,589,038 6.0328% (H shares)
Total 321 437,574,991 51.1698%
Eleven A-share shareholders and shareholder representatives attended the on-site meeting, representing 241,759,871 A-share shares with voting rights.
Accounting for 28.2713% of the company’s total shares with voting rights; 309 A-share shareholders voted online, representing 309 A-share shareholders with voting rights
There are 144,226,082 A shares, accounting for 16.8657% of the company’s total voting shares.
Except for Ye Xiaoping and Cao Xiaochun, the number of shares held by other shareholders participating in this shareholders' meeting accounted for 30% of the company's total share capital.
The proportions are all below 5%.
- Attendance at the first A-share class shareholder meeting in 2026
First A Shareholders Class Meeting in 2026
Representatives of A-share shareholders attending the meeting include Representatives of A-share shareholders attending the meeting Number of shareholders and proxies present at the meeting Number of shares with voting rights accounting for 10% of the company’s A shares Number of shares with voting rights (shares) Proportion of total voting shares
320 385,985,953 52.7290%
Eleven A-share shareholders and shareholder representatives attended the on-site meeting, representing 241,759,871 A-share shares with voting rights.
Accounting for 33.0265% of the company’s total A-share shares with voting rights; 309 A-share shareholders voted online, with representatives representing
There are 144,226,082 voting A shares, accounting for 19.7025% of the company’s total voting A shares.
- Attendance at the first H Shareholders Class Meeting in 2026
2026 First H Shareholders Class Meeting
Representatives of H-share shareholders attending the meeting include: Representatives of H shares shareholders attending the meeting Number of shareholders and proxies present at the meeting Number of shares with voting rights accounting for 10% of the company’s H shares Number of shares with voting rights (shares) Proportion of total voting shares
1 51,588,638 41.8995%
- All directors, senior managers and witnessing lawyers of the company attended or attended this meeting. Due to work reasons, the company
Some directors and senior managers of the company participated in the meeting through Tencent video conference. This time they participated in the meeting through Tencent video conference or
The aforementioned persons attending the meeting shall be deemed to have participated in the on-site meeting.
- Proposal review and voting status
After deliberation by shareholders and shareholder representatives present at the meeting, this shareholders' meeting will be held through on-site registered voting and online voting.
The following motions were passed through a combined vote:
- 2025 Annual Shareholders Meeting
(1) Consider and approve the "Proposal on the full text of the company's 2025 annual report, report summary and 2025 annual performance announcement"
case";
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,737,160 99.9355% 227,600 0.0590% 21,193 0.0055%
A-share minority shareholders 157,183,445 99.8420% 227,600 0.1446% 21,193 0.0135%
H shares 51,562,738 99.9490% 22,100 0.0428% 4,200 0.0081%
Total 437,299,898 99.9371% 249,700 0.0571% 25,393 0.0058%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(2) Consider and approve the “Proposal on the Company’s 2025 Board of Directors Work Report”;
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,735,160 99.9350% 229,700 0.0595% 21,093 0.0055%
A-share minority shareholders 157,181,445 99.8407% 229,700 0.1459% 21,093 0.0134%
H shares 51,562,738 99.9490% 22,100 0.0428% 4,200 0.0081%
Total 437,297,898 99.9367% 251,800 0.0575% 25,293 0.0058%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(3) Consider and approve the “Proposal on the Company’s Profit Distribution Plan for 2025”;
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,766,453 99.9431% 202,700 0.0525% 16,800 0.0044%
A-share minority shareholders 157,212,738 99.8606% 202,700 0.1288% 16,800 0.0107%
H shares 51,589,038 100% 0 0% 0 0%
Total 437,355,491 99.9498% 202,700 0.0463% 16,800 0.0038%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(4) Consider and approve the "Proposal on the Company's 2025 Financial Final Account Report";
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,730,960 99.9339% 235,800 0.0611% 19,193 0.0050%
A-share minority shareholders 157,177,245 99.8380% 235,800 0.1498% 19,193 0.0122%
H shares 51,562,738 99.9490% 22,100 0.0428% 4,200 0.0081%
Total 437,293,698 99.9357% 257,900 0.0589% 23,393 0.0053%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(5) Consider and approve the “Proposal on Engaging the Company’s Audit Institution for 2026”;
Voting results:
Agree Disagree Abstain Shareholder type
Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,217,711 99.8010% 754,442 0.1955% 13,800 0.0036%
A-share minority shareholders 156,663,996 99.5120% 754,442 0.4792% 13,800 0.0088%
H shares 49,371,638 95.7018% 2,217,400 4.2982% 0 0%
Total 434,589,349 99.3177% 2,971,842 0.6792% 13,800 0.0032%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(6) Consider and approve the "Proposal on Applying for Comprehensive Credit Lines from Banks";
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,763,853 99.9425% 208,500 0.0540% 13,600 0.0035%
A-share small and medium-sized stocks 157,210,138 99.8589% 208,500 0.1324% 13,600 0.0086% East
H shares 51,589,038 100.0000% 0 0% 0 0%
Total 437,352,891 99.9492% 208,500 0.0476% 13,600 0.0031%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(7) Consider and approve the "Proposal on the Remuneration of Directors and Senior Management Personnel";
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 157,199,738 99.8523% 218,700 0.1389% 13,800 0.0088%
A-share minority shareholders 157,199,738 99.8523% 218,700 0.1389% 13,800 0.0088%
H shares 51,589,038 100% 0 0.0000% 0 0%
Total 208,788,776 99.8888% 218,700 0.1046% 13,800 0.0066%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
Related shareholders Ye Xiaoping and Cao Xiaochun who attended this meeting hold a total of 228,553,715 shares and both recused themselves from this proposal.
vote.
(8) Consider and approve the "Proposal on Developing the Remuneration Management System for Directors and Senior Management";
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,759,953 99.9414% 211,300 0.0547% 14,700 0.0038%
A-share small and medium-sized stocks 157,206,238 99.8564% 211,300 0.1342% 14,700 0.0093% East
H shares 51,589,038 100% 0 0% 0 0%
Total 437,348,991 99.9484% 211,300 0.0483% 14,700 0.0034%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(9) Consider and approve the "Proposal on Amending the Articles of Association";
Voting results:
Agree Disagree Abstain
Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,767,553 99.9434% 204,300 0.0529% 14,100 0.0037%
A-share minority shareholders 157,213,838 99.8613% 204,300 0.1298% 14,100 0.0090%
H shares 51,589,038 100% 0 0% 0 0%
Total 437,356,591 99.9501% 204,300 0.0467% 14,100 0.0032%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(10) Consider and approve the “Proposal on Granting the Board of Directors General Authorization to Issue H Shares”;
Voting results:
Agree Disagree Abstain
Shareholder type Number of votes Number of votes (shares) Ratio Ratio Number of votes (shares) Ratio (shares)
A shares 353,779,401 91.6560% 32,192,033 8.3402% 14,519 0.0038%
A-share small and medium-sized stocks 125,225,686 79.5426% 32,192,033 20.4482% 14,519 0.0092% East
H shares 15,329,376 29.7144% 36,259,662 70.2856% 0 0%
Total 369,108,777 84.3533% 68,451,695 15.6434% 14,519 0.0033%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(11) Consider and approve the "Proposal on Granting the Board of Directors a General Authorization to Repurchase the Company's H Shares";
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,766,634 99.9432% 205,100 0.0531% 14,219 0.0037%
A-share minority shareholders 157,212,919 99.8607% 205,100 0.1303% 14,219 0.0090%
H shares 51,589,038 100% 0 0% 0 0%
Total 437,355,672 99.9499% 205,100 0.0469% 14,219 0.0032%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
(12) "Proposal on the General Election of the Company's Board of Directors and Nomination of Director Candidates for the Sixth Board of Directors - Selection of Executive Directors"
Lift";
(12.01) Mr. Ye Xiaoping was elected as the executive director of the sixth session of the company’s board of directors
Voting results:
Agree
Shareholder type Number of votes (shares) Ratio
A shares 375,628,085 97.3165%
A-share minority shareholders 147,074,370 93.4207%
H shares 42,926,164 83.2079%
Total 418,554,249 95.6531%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
According to the voting results, this motion was passed.
(12.02) Elected Ms. Cao Xiaochun as executive director of the company’s sixth board of directors
Voting results:
Shareholder Type Agree
Number of votes (shares) Ratio
A shares 371,593,945 96.2714%
A-share minority shareholders 143,040,230 90.8583%
H shares 35,413,424 68.6452%
Total 407,007,369 93.0143%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
According to the voting results, this motion was passed.
(12.03) Elected Mr. Wen Zengyu as executive director of the company’s sixth session of the Board of Directors
Voting results:
Agree Shareholder type Number of votes (shares) Ratio
A shares 383,592,473 99.3799%
A-share minority shareholders 155,038,758 98.4797%
H shares 45,510,703 88.2178%
Total 429,103,176 98.0639%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
According to the voting results, this motion was passed.
(13) "Proposal on the General Election of the Company's Board of Directors and Nomination of Director Candidates for the Sixth Board of Directors - Independent and Non-Executive
Director Election”.
(13.01) Elected Ms. Liu Yuwen as an independent non-executive director of the company’s sixth board of directors
Voting results:
Agree
Shareholder type Number of votes (shares) Ratio
A shares 384,293,113 99.5614%
A-share minority shareholders 155,739,398 98.9247%
H shares 50,102,785 97.1191%
Total 434,395,898 99.2735%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
According to the voting results, this motion was passed.
(13.02) Mr. Yuan Huagang was elected as the independent non-executive director of the sixth session of the company’s board of directors
Voting results:
Agree Shareholder type Number of votes (shares) Ratio
A shares 374,332,315 96.9808%
A-share minority shareholders 145,778,600 92.5977%
H shares 49,366,138 95.6911%
Total 423,698,453 96.8288%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
According to the voting results, this motion was passed.
(13.03) Mr. Xiao Yaoxi was elected as the independent non-executive director of the sixth session of the company’s board of directors
Voting results:
Agree
Shareholder type Number of votes (shares) Ratio
A shares 385,249,483 99.8092%
A-share minority shareholders 156,695,768 99.5322%
H shares 51,589,038 100%
Total 436,838,521 99.8317%
Note: The example of the voting percentage of A-share minority shareholders in the above table is: the number of relevant votes of A-share minority shareholders/the number of A-share shareholders attending the meeting
The total number of shares with voting rights held by minority shareholders and agents.
According to the voting results, this motion was passed.
- The first A-share class shareholder meeting in 2025
(1) The "Proposal on Granting the Board of Directors a General Authorization to Repurchase the Company's H Shares" was reviewed and approved.
Voting results:
Agree Disagree Abstain Shareholder type
Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
A shares 385,766,634 99.9432% 205,100 0.0531% 14,219 0.0037%
- The first H share class shareholder meeting in 2025
(1) The "Proposal on Granting the Board of Directors a General Authorization to Repurchase the Company's H Shares" was reviewed and approved.
Voting results:
Agree Disagree Abstain Shareholder type Number of votes (shares) Ratio Number of votes (shares) Ratio Number of votes (shares) Ratio
H shares 51,588,638 100% 0 0% 0 0%
Explanation on the voting on motions
Proposals 9 to 11 reviewed at the 2025 Annual Shareholders’ Meeting are all special resolutions, and the votes obtained by those attending this Annual Shareholders’ Meeting
It was approved by more than two-thirds of the voting rights held by the East.
- Proposals to be considered at the first A-shareholders class meeting in 2026 and the first H-shareholders class meeting in 2026
For a special resolution, more than two-thirds of the voting rights held by shareholders attending this A-share and H-share class meeting
It was reviewed and approved.
For details of the above motion, please refer to the company's publication in "Shanghai Securities News" and Juchao Information on March 31, 2026.
website (http://www.cninfo.com.cn) and the website of The Stock Exchange of Hong Kong Limited (https://www.hkexnews.hk)
related announcements.
- Lawyer’s testimony
Lawyers Wang Yuan and Li Xin of Beijing Jiayuan Law Firm attended the shareholders' meeting on site to witness and issue legal opinions.
After reading the letter, it is believed that: the convening and convening procedures of the company’s shareholders’ meeting, the qualifications of the convenor and attendees and the voting procedures
The voting procedures complied with relevant laws, regulations and the Articles of Association, and the voting results were legal and valid.
Documents available for inspection
Hangzhou Tigermed Pharmaceutical Technology Co., Ltd. 2025 Annual Shareholders Meeting and 2026 First A Share Class Meeting
and the resolution of the first H Shareholders Class Meeting in 2026;
- "About the 2025 Shareholders of Hangzhou Tigermed Pharmaceutical Technology Co., Ltd." issued by Beijing Jiayuan Law Firm
Legal Opinions on the Meeting, the First A Shareholders Class Meeting in 2026 and the First H Shareholders Class Meeting in 2026.
Board of Directors of Hangzhou Tigermed Pharmaceutical Technology Co., Ltd.
June 2, 2026