Huaren Pharmaceutical: Announcement of Resolutions of the 2025 Annual Shareholders Meeting
Securities code: 300110 Securities abbreviation: Huaren Pharmaceutical Announcement number: 2026-026
Huaren Pharmaceutical Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders’ Meeting
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete and contains no false records, misleading statements or major omissions.
Special tips:
There are no changes or rejections of proposals at this shareholders’ meeting;
This shareholders’ meeting does not involve changes to the resolutions passed by previous shareholders’ meetings.
1. Meeting convening and convening status
Meeting notice: Huaren Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") disclosed the "Notice on Convening the 2025 Annual Shareholders' Meeting" (announcement number: 2026-017) on the cninfo.com on April 24, 2026.
Meeting time:
(1) On-site meeting time: 14:00 on May 15, 2026.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange’s trading system is: 9:15-9:25 am, 9:30-11:30 and 13:00-15:00 pm on May 15, 2026; the specific time for voting through the Shenzhen Stock Exchange’s Internet voting system is: any time between 9:15 am and 15:00 pm on May 15, 2026.
Meeting place: Company Conference Room, No. 187, Zhuzhou Road, High-tech Industrial Park, Qingdao City, Shandong Province.
Meeting convener: the company’s board of directors.
Meeting method: a combination of on-site voting and online voting.
Meeting host: Acting Chairman Mr. Hou Ruipeng.
The convening and procedures of this shareholders' meeting comply with the provisions of the Company Law, the Rules of Shareholders' Meetings of Listed Companies, the Implementation Rules of Online Voting for Shareholders' Meetings of Listed Companies of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association.
2. Meeting attendance
- Shareholder attendance:
Overall shareholder attendance:
There were 144 shareholders voting on site and online, representing 339,011,797 shares, accounting for 28.6760% of the company's total voting shares. Among them: 3 shareholders passed on-site voting, representing 242,831,796 shares, accounting for 20.5404% of the company’s total voting shares. There were 141 shareholders voting online, representing 96,180,001 shares, accounting for 8.1356% of the company's total voting shares.
Overall attendance of small and medium shareholders:
There were 142 small and medium-sized shareholders who voted on site and online, representing 102,508,700 shares, accounting for 8.6709% of the company's total voting shares. Among them: 1 small and medium-sized shareholder passed on-site voting, representing 6,328,699 shares, accounting for 0.5353% of the company's total voting shares. There were 141 small and medium-sized shareholders voting online, representing 96,180,001 shares, accounting for 8.1356% of the company's total voting shares.
All directors of the company attended this meeting.
Some senior managers of the company, witness lawyers hired by the company and other relevant persons attended this meeting.
3. Voting status of motions
The resolutions proposed for deliberation were reviewed at this shareholders' meeting, and the participating shareholders and shareholders' proxies voted through a combination of on-site voting and online voting. The specific voting results are as follows:
Proposal 1.00 "2025 Board of Directors Work Report"
Total voting results:
335,273,597 shares were approved, accounting for 98.8973% of the total number of shares with valid voting rights present at this shareholders’ meeting; 3,599,780 shares were opposed, accounting for 1.0618% of the total number of shares with valid voting rights present at this shareholders’ meeting; 138,420 shares were abstained (among them, abstention by default due to failure to vote) 0 shares), accounting for 0.0408% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
98,770,500 shares were approved, accounting for 96.3533% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 3,599,780 shares were opposed, accounting for 3.5117% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 138,420 shares were abstained (among which, default abstention due to failure to vote) 0 shares), accounting for 0.1350% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
Proposal 2.00 "<2025 Annual Report> and Summary"
Total voting results:
335,869,697 shares were approved, accounting for 99.0732% of the total number of shares with valid voting rights present at this shareholders' meeting; 2,902,680 shares were opposed, accounting for 0.8562% of the total number of shares with valid voting rights present at this shareholders' meeting; 239,420 shares were abstained (of which 101,000 shares abstained by default due to failure to vote) shares), accounting for 0.0706% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
99,366,600 shares were approved, accounting for 96.9348% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 2,902,680 shares were opposed, accounting for 2.8316% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 239,420 shares were abstained (of which 101,000 shares were abstained by default due to failure to vote) shares), accounting for 0.2336% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
Proposal 3.00 "2025 Financial Final Accounts Report"
Total voting results:
335,841,897 shares were approved, accounting for 99.0650% of the total number of shares with valid voting rights present at this shareholders’ meeting; 2,908,680 shares were opposed, accounting for 0.8580% of the total number of shares with valid voting rights present at this shareholders’ meeting; 261,220 shares were abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.0771% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
99,338,800 shares were approved, accounting for 96.9077% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 2,908,680 shares were opposed, accounting for 2.8375% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 261,220 shares were abstained (among them, default abstention due to failure to vote) 0 shares), accounting for 0.2548% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
Proposal 4.00 "Profit Distribution Plan for 2025"
Total voting results:
335,195,997 shares were approved, accounting for 98.8744% of the total number of shares with valid voting rights present at this shareholders' meeting; 3,655,480 shares were opposed, accounting for 1.0783% of the total number of shares with valid voting rights present at this shareholders' meeting; 160,320 shares abstained (of which 100 shares abstained by default due to failure to vote) shares), accounting for 0.0473% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
98,692,900 shares were approved, accounting for 96.2776% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 3,655,480 shares were opposed, accounting for 3.5660% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 160,320 shares were abstained (of which 100 shares were abstained by default due to failure to vote) shares), accounting for 0.1564% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
Total voting results for Proposal 5.00 "Proposal on the Remuneration Confirmation of the Company's Directors in 2025 and the Remuneration Plan for 2026":
334,841,797 shares were approved, accounting for 98.7700% of the total number of shares with valid voting rights present at this shareholders' meeting; 3,524,680 shares were opposed, accounting for 1.0397% of the total number of shares with valid voting rights present at this shareholders' meeting; 645,320 shares abstained (of which 100 shares abstained by default due to failure to vote) shares), accounting for 0.1904% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
98,338,700 shares were approved, accounting for 95.9321% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 3,524,680 shares were opposed, accounting for 3.4384% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 645,320 shares were abstained (of which 100 shares were abstained by default due to failure to vote) shares), accounting for 0.6295% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
Proposal 6.00 "Proposal on Re-appointment of the Company's Audit Institution for 2026"
Total voting results:
336,025,217 shares were approved, accounting for 99.1190% of the total number of shares with valid voting rights present at this shareholders' meeting; 2,848,480 shares were opposed, accounting for 0.8402% of the total number of shares with valid voting rights present at this shareholders' meeting; 138,100 shares abstained (of which 100 shares abstained by default due to failure to vote) shares), accounting for 0.0407% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
99,522,120 shares were approved, accounting for 97.0865% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 2,848,480 shares were opposed, accounting for 2.7788% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 138,100 shares were abstained (of which 100 shares were abstained by default due to failure to vote) shares), accounting for 0.1347% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
Proposal 7.00 "2025 Internal Control Self-Evaluation Report"
Total voting results:
334,793,017 shares were approved, accounting for 98.7556% of the total number of shares with valid voting rights present at this shareholders' meeting; 4,080,680 shares were opposed, accounting for 1.2037% of the total number of shares with valid voting rights present at this shareholders' meeting; 138,100 shares abstained (of which 100 shares abstained by default due to failure to vote) shares), accounting for 0.0407% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
98,289,920 shares were approved, accounting for 95.8845% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 4,080,680 shares were opposed, accounting for 3.9808% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 138,100 shares were abstained (of which 100 shares were abstained by default due to failure to vote) shares), accounting for 0.1347% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
Proposal 8.00 "Proposal on applying for comprehensive credit from banks and providing guarantees by the company to its subsidiaries and the subsidiaries to the company"
Total voting results:
334,045,445 shares were approved, accounting for 98.5351% of the total number of shares with valid voting rights present at this shareholders' meeting; 4,766,452 shares were opposed, accounting for 1.4060% of the total number of shares with valid voting rights present at this shareholders' meeting; 199,900 shares abstained (of which 100 shares abstained by default due to failure to vote) shares), accounting for 0.0590% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
97,542,348 shares were approved, accounting for 95.1552% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 4,766,452 shares were opposed, accounting for 4.6498% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 199,900 shares were abstained (of which 100 shares were abstained by default due to failure to vote) shares), accounting for 0.1950% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
Proposal 9.00 "Proposal on Uncovered Losses Reaching One-Third of the Total Paid-In Share Capital"
Total voting results:
334,711,217 shares were approved, accounting for 98.7314% of the total number of shares with valid voting rights present at this shareholders' meeting; 4,072,580 shares were opposed, accounting for 1.2013% of the total number of shares with valid voting rights present at this shareholders' meeting; 228,000 shares were abstained (of which 100 shares were abstained by default due to failure to vote) shares), accounting for 0.0673% of the total number of shares with valid voting rights present at this shareholders’ meeting.
Total voting results of small and medium shareholders:
98,208,120 shares were approved, accounting for 95.8047% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 4,072,580 shares were opposed, accounting for 3.9729% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 228,000 shares were abstained (of which 100 shares were abstained by default due to failure to vote) shares), accounting for 0.2224% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.
The number of votes in favor of this proposal exceeded one-half of the total number of shares with valid voting rights present at the shareholders' meeting, and the proposal was passed.
4. Legal Opinion
Law firm name: Beijing Zhide (Qingdao) Law Firm
Lawyer’s name: Yao Xiaoyu, Li Binghao
Concluding comments:
To sum up, our lawyers believe that the convening and convening procedures of this meeting complied with the provisions of relevant laws, administrative regulations, normative documents and the Articles of Association; the qualifications of the convener of this meeting and the attendees were legal and valid; the voting procedures and voting methods of this meeting complied with the provisions of laws, administrative regulations, normative documents and the Articles of Association, and the voting results were legal and valid.
5. Documents for reference
Resolution of the 2025 Annual Shareholders Meeting of Huaren Pharmaceutical Co., Ltd.;
Beijing Zhide (Qingdao) Law Firm’s legal opinion on the 2025 annual shareholders’ meeting of Huaren Pharmaceutical Co., Ltd.
Announcement is hereby made.
Board of Directors of Huaren Pharmaceutical Co., Ltd.
May 15, 2026