Announcement of Ningbo Menohua Pharmaceutical Co., Ltd. on completing changes in industrial and commercial registration and renewing business licenses
Securities code: 603538 Securities abbreviation: Minova Announcement number: 2026-064
Ningbo Menohua Pharmaceutical Co., Ltd.
Announcement on the completion of industrial and commercial registration changes and replacement of business licenses
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.
Important content reminder:
The registered capital of Ningbo Menohua Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") has been changed to: 219,641,761 yuan, and the registered address has been changed to: No. 777, Jinghua Road, Meixu Street, High-tech Zone, Ningbo City, Zhejiang Province, 7th Floor, Building 1, No. 10, Lane 1177, Jianlan Road; the relevant industrial and commercial registration changes have been completed and the renewed "Business License" has been obtained.
On May 18, 2026, the company held the 2025 annual shareholders' meeting, and reviewed and approved the "Proposal on Amending the Articles of Association". After the revision of the "Articles of Association", the company's registered capital is RMB 219,641,761, and the total number of shares is 219,641,761 shares. For details, please refer to the announcements disclosed by the company on the Shanghai Stock Exchange website (http://www.sse.com.cn/) and relevant designated media on April 25, 2026, and May 19, 2026, announcement numbers: 2026-044, 2026-058.
On May 28, 2026, the company has completed the relevant industrial and commercial registration changes and obtained the "Business License" renewed by the Ningbo Municipal Administration for Market Regulation. The industrial and commercial registration information is as follows:
Name: Ningbo Meinuohua Pharmaceutical Co., Ltd.
Unified social credit code: 913302007588573234
Registered capital: 219,641,761 yuan
Type: Other joint stock limited company (listed)
Date of establishment: February 19, 2004
Legal representative: Yao Chengzhi
Address: 7th Floor, Building 1, No. 10, Lane 1177, Jianlan Road, No. 777, Jinghua Road, Meixu Street, High-tech Zone, Ningbo City, Zhejiang Province
Business scope: production of tablets and capsules (limited to branch operations). (Operation within the validity period of the license) Sales of pharmaceutical raw materials and intermediates, chemical raw materials and products; research and development of pharmaceutical raw materials, preparations, hard capsules and intermediates; self-operated or agency import and export business of various commodities and technologies, except for commodities and technologies prohibited or restricted by the state. (Projects that require approval according to law can only carry out business activities after approval by relevant departments)
Announcement is hereby made.
Board of Directors of Ningbo Menohua Pharmaceutical Co., Ltd.
May 30, 2026