Foci Pharmaceutical: Announcement of Resolutions of the Fifteenth Meeting of the Eighth Board of Directors
Securities code: 002644 Securities abbreviation: Foci Pharmaceutical Announcement number: 2026-017
Lanzhou Foci Pharmaceutical Co., Ltd.
Announcement of Resolutions of the Fifteenth Meeting of the Eighth 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.
1. Convening of board of directors meetings
The 15th meeting of the eighth board of directors of Lanzhou Foci Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") was held at 10:00 on April 29, 2026, in the company's conference room on the fifth floor through a combination of on-site and communication voting. The meeting was presided over by Mr. Shan Xiaodong, chairman of the board. The meeting notice will be delivered in writing, email, phone, etc. on April 24, 2026. 6 directors should be present at the meeting, but 6 directors were actually present. Senior managers of the company attended the meeting. The convening of this meeting complied with the provisions of the Company Law, Articles of Association, Rules of Procedure of the Board of Directors and relevant laws and regulations.
2. Review status of board of directors meeting
After deliberation, the directors present at the meeting passed the following proposals:
- Reviewed and approved the “First Quarterly Report for 2026”
For details of the "2026 First Quarter Report", please refer to "Securities Times", "Securities Daily" and Juchao Information Network (www.cninfo.com.cn) on April 30, 2026.
This proposal has been reviewed and approved by the Audit Committee of the Board of Directors.
Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
- Considered and approved the “Proposal on the Comprehensive Budget for 2026”
Agreed to the company’s comprehensive 2026 budget.
Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
3. Documents for reference
- Resolution of the 15th meeting of the 8th board of directors of the company.
Announcement is hereby made.
Board of Directors of Lanzhou Foci Pharmaceutical Co., Ltd.
April 29, 2026