Sansheng Shares: Announcement on completion of industrial and commercial change registration and replacement of business license
Securities code: 002742 Securities abbreviation: Sansheng Shares Announcement No.: 2026-46 Chongqing Jiheng Pharmaceutical Co., Ltd.
Announcement on completion of industrial and commercial change registration and replacement of business license
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Chongqing Jiheng Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the sixth board of directors on March 30, 2026 and the 2025 annual shareholders' meeting on April 29, 2026, and reviewed and approved the "Proposal on the Proposal to Change the Company's Name, Business Scope and Amend the Articles of Association". For details, please refer to the "Announcement on the Proposed Change of the Company's Name, Business Scope and Amendment to the Articles of Association" disclosed by the company on cninfo.com on March 31, 2026 (Announcement No. 2026-33). According to the content of the above resolution, and after review by the Market Administration and Supervision Bureau of Beibei District, Chongqing, the company's "Business License" was recently renewed and the "Articles of Association" filing procedures were completed.
1. Changed business license information
Company name: Chongqing Jiheng Pharmaceutical Co., Ltd.
Unified social credit code: 9150010973659020XY
Type: joint stock limited company (listed, natural person investment or holding)
Legal representative: Song Yingjian
Registered capital: RMB 684,102,041
Registration date: May 10, 2002
Company address: Sansheng Town Street, Beibei District, Chongqing City
Business scope: Licensed projects: pharmaceutical production, pharmaceutical wholesale, pharmaceutical entrusted production, pharmaceutical import and export, pharmaceutical retail, pharmaceutical Internet information services, pharmaceutical precursor chemicals sales (projects that require approval according to law can only be carried out after approval by relevant departments. Specific business projects are subject to the approval documents or licenses of relevant departments)
General projects: technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; medical research and experimental development, import and export of goods, production of chemical products (excluding licensed chemical products), sales of chemical products (excluding licensed chemical products), biochemical product technology research and development (except for projects that require approval according to law, business activities can be carried out independently with a business license in accordance with the law)
2. Documents for reference
"Business License of Chongqing Jiheng Pharmaceutical Co., Ltd."
Announcement hereby
Board of Directors of Chongqing Jiheng Pharmaceutical Co., Ltd.
June 5, 2026