Announcement of Kanghui Shares on completing the change of legal person and obtaining a new business license
Securities code: 603139 Securities abbreviation: Kanghui Shares Announcement number: 2025-064
Shaanxi Kanghui Pharmaceutical Co., Ltd.
Announcement on completing the change of legal person and obtaining a new business license
The company's board of directors and all directors guarantee that there are no false records, misleading statements or major omissions in this announcement, and are legally responsible for the authenticity, accuracy and completeness of its contents.
Shaanxi Kanghui Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the 2025 second extraordinary general meeting of shareholders and the first meeting of the sixth board of directors respectively on September 4, 2025, and reviewed and approved the "Proposal on Cancellation of the Company's Supervisory Board and Amendment of the Company's Articles of Association", "Proposal on the Election of Directors of the Company's Sixth Board of Directors" and "Proposal on the Election of Chairman of the Company's Sixth Board of Directors" and other related motions. According to the relevant provisions of the Articles of Association, the chairman of the board of directors is the legal representative of the company. For details, please refer to the announcements No. 2025-047, 2025-048, 2025-054, and 2025-055 disclosed by the company on the Shanghai Stock Exchange website (www.sse.com.cn).
Recently, the company completed the industrial and commercial change registration of the legal representative and the filing procedures for the Articles of Association, the directors of the sixth board of directors, general manager and financial director, and obtained the "Business License" renewed by the Xianyang Municipal Administrative Approval Service Bureau. The legal representative of the company was changed to Mr. Li Hongming. Except for the above matters, other registration matters in the company's "Business License" remain unchanged. The changed registration information is as follows:
Name: Shaanxi Kanghui Pharmaceutical Co., Ltd.
Unified social credit code: 916100006984144239
Registered capital: RMB 99.88 million
Type: joint stock limited company (listed, natural person investment or holding)
Date of establishment: December 24, 2009
Legal representative: Li Hongming
Residence: Caihong 2nd Road, High-tech Industrial Development Zone, Qindu District, Xianyang City, Shaanxi Province
Business scope: production of tablets, capsules, granules, oral liquids, wines, teas, mixtures, lotions, liniments, tinctures, plasters, and ointments, and sales of self-produced products; pre-extraction and processing of traditional Chinese medicines; pharmaceutical and chemical technology development, transfer and consulting services; transportation and distribution of company-produced products.
Announcement is hereby made.
Shaanxi Kanghui Pharmaceutical Co., Ltd. Board of Directors
October 24, 2025