Announcement of Aoxiang Pharmaceutical on the resignation of the Secretary of the Board of Directors
Securities code: 603229 Securities abbreviation: Aoxiang Pharmaceutical Announcement number: 2026-024
Zhejiang Aoxiang Pharmaceutical Co., Ltd.
Announcement on the resignation of the Board Secretary
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
The board of directors of Zhejiang Aoxiang Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") received a written resignation report from Mr. Ying Xiaochen, secretary of the company's board of directors, on May 21, 2026. Mr. Ying Xiaochen applied to resign from the position of secretary of the company's board of directors due to personal reasons. After resignation, he will no longer hold any position in the company. The relevant situation is now announced as follows:
1. Basic circumstances of early resignation
Whether to continue to exist or not
Resignation Listed company and specific name not completed Resignation position Time of resignation Original term expiration date
Reason: Its controlling subsidiary Position Bi’s public company position Commitment
Personal Not suitable for Xiaochen Board Secretary May 21, 2026 December 13, 2026 No No Reason Use
2. The impact of resignation on the company
In accordance with the Company Law, Articles of Association and other relevant regulations, Mr. Ying Xiaochen’s written resignation report will take effect from the date it is delivered to the company’s board of directors. His resignation will not have an adverse impact on the company’s normal operations and information disclosure. The company's board of directors would like to express its sincere gratitude to Mr. Ying Xiaochen for his contributions during his tenure!
According to relevant regulations such as the "Shanghai Stock Exchange Stock Listing Rules", until the company appoints a new board secretary, Mr. Zheng Zhiguo, the company's legal representative, chairman and general manager, will temporarily perform the duties of the board secretary. The company's board of directors will select a new board secretary as soon as possible in accordance with relevant regulations and make a timely announcement.
Announcement is hereby made.
Board of Directors of Zhejiang Aoxiang Pharmaceutical Co., Ltd.
May 22, 2026