Yisheng Pharmaceutical: Announcement of Resolutions of the Fourth Meeting of the Ninth Board of Directors
Securities code: 002566 Securities abbreviation: Yisheng Pharmaceutical Announcement number: 2025-052
Jilin Ji'an Yisheng Pharmaceutical Co., Ltd.
Announcement of Resolutions of the Fourth Meeting of the Ninth Board of Directors
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.
The notice of the fourth meeting of the ninth board of directors of Jilin Province Ji'an Yisheng Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors in person, by phone, or by email on November 5, 2025. The meeting was held as an on-site meeting in the conference room on the fourth floor of the company on November 12, 2025. Nine directors were supposed to attend the meeting and 9 directors actually participated in the review. The convening of this meeting complied with the provisions of the Company Law and the Articles of Association and was legal and valid. The meeting was chaired by Mr. Zhang Yisheng, chairman of the board, and the following proposals were reviewed and approved:
- The meeting reviewed and approved the "Proposal on the by-election of members of the Nomination Committee of the Board of Directors" with a vote of 9 in favor, 0 against, and 0 abstentions.
"Announcement on the Resignation of Non-Independent Directors and the Election of Employee Representative Directors and the By-election of Members of the Nomination Committee of the Board of Directors" can be found on the Juchao Information Network (www.cninfo.com.cn) and "China Securities News", "Shanghai Securities News" and "Securities Times" for details.
2. Documents for reference
Resolution of the fourth meeting of the company's ninth board of directors.
Announcement is hereby made.
Jilin Province Ji'an Yisheng Pharmaceutical Co., Ltd. Board of Directors
November 12, 2025