Notice of Nanwei Co., Ltd. on convening the second extraordinary shareholders’ meeting in 2026
Securities code: 603880 Securities abbreviation: Nanwei Shares Announcement number: 2026-004 Jiangsu Nanfang Weicai Pharmaceutical Co., Ltd.
Notice on convening the second extraordinary shareholders' meeting in 2026
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:
Date of shareholders’ meeting: January 28, 2026
The online voting system adopted for this shareholders’ meeting: Shanghai Stock Exchange Shareholders’ Meeting Online Voting System
1. Basic information on convening the meeting
(1) Type and session of shareholders’ meeting
The second extraordinary shareholders' meeting in 2026
(2) Convener of shareholders’ meeting: Board of Directors
(3) Voting method: The voting method used in this shareholders’ meeting is a combination of on-site voting and online voting.
way
(4) Date, time and place of on-site meeting
Date and time of convening: January 28, 2026 14:45
Venue: Jiangsu Southern Eisai Pharmaceutical Co., Ltd., No. 1 Guoxiang Road, Wujin Economic Development Zone, Changzhou City, Jiangsu Province
Co., Ltd. Conference Room on the Second Floor
(5) Online voting system, start and end dates and voting time.
Online voting system: Shanghai Stock Exchange Shareholders Meeting online voting system
Online voting starts and ends on January 28, 2026
Until January 28, 2026
Using the Shanghai Stock Exchange's online voting system, the voting time through the trading system voting platform is the trading time period on the day the shareholders' meeting is held, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day the shareholders' meeting is held.
(6) Voting procedures for margin trading, securities lending, refinancing, agreed repurchase business accounts and Shanghai-Hong Kong Stock Connect investors
Voting involving accounts related to margin financing and securities lending, refinancing business, agreed repurchase business, and Shanghai-Hong Kong Stock Connect investors should be conducted in accordance with the "Shanghai Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations"
"Work" and other relevant regulations shall be implemented.
(7) Involving public solicitation of shareholder voting rights
None
2. Matters to be considered at the meeting
The resolutions to be reviewed and the types of voting shareholders at this shareholders’ meeting
Voting shareholder type serial number Proposal name
Cumulative voting resolution of A-share shareholders
1.00 Proposal on by-election of directors Number of directors to be elected (1) 1.01 Shen Binbin √
- The time and disclosure media of each proposal
The above matters for consideration have been reviewed and approved at the second meeting of the company's fifth session of the Board of Directors and submitted to this extraordinary shareholders' meeting for review. The relevant meeting resolution announcement has been disclosed on January 13, 2026 in China Securities Journal, Securities Times and the Shanghai Stock Exchange website (www.sse.com.cn).
Special resolutions: None
Proposal to count votes separately for small and medium investors: 1
Proposals involving related shareholders’ avoidance of voting: None
Name of related shareholders who should avoid voting: None
- Proposals involving preference shareholders’ participation in voting: None
3. Things to note when voting at the shareholders’ meeting
(1) The shareholders of the Company who exercise their voting rights through the Shanghai Stock Exchange Shareholders Meeting online voting system can either log in to the trading system voting platform (through the trading terminal of the securities company designated for trading) to vote, or log in to the Internet voting platform (website: vote.sseinfo.com) to vote. When logging into the Internet voting platform to vote for the first time, investors need to complete shareholder identity authentication. For specific operations, please see the instructions on the Internet voting platform website.
(2) If the number of electoral votes cast by a shareholder exceeds the number of electoral votes he or she has, or if the number of votes cast by a shareholder exceeds the number of candidates eligible for election, the electoral votes cast by the shareholder for the proposal will be deemed to be invalid votes.
(3) If the same voting right is voted repeatedly through on-site, online voting platform of the Exchange or other methods, the result of the first vote shall prevail.
(4) For a shareholder holding multiple shareholder accounts, the number of exercisable voting rights is the total number of common shares of the same category and preference shares of the same variety held by all shareholder accounts under his or her name.
Shareholders holding multiple shareholder accounts who participate in online voting at the shareholders' meeting through the Exchange's online voting system can participate through any of their shareholder accounts. After the voting, it shall be deemed that all ordinary shares of the same category and preferred shares of the same variety under all shareholder accounts have voted with the same opinion.
If a shareholder holding multiple shareholder accounts votes repeatedly through multiple shareholder accounts, the voting opinions of the same class of ordinary shares and the same type of preferred stocks under all shareholder accounts shall be based on the first voting results of each class and type of stocks respectively.
(5) Shareholders must vote on all proposals before they can be submitted.
(6) The voting method for electing directors and independent directors using a cumulative voting system. Please see Appendix 2 for details.
4. Participants at the meeting
(1) Shareholders of the company who are registered in the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. at the market close on the afternoon of the equity registration day have the right to attend the shareholders’ meeting (see the table below for details), and may entrust a proxy in writing to attend the meeting and participate in voting. The agent does not have to be a shareholder of the company.
Share class Stock code Stock abbreviation Equity registration date
A shares 603880 Nanwei Shares 2026/1/22
(2) Directors and senior managers of the company.
(3) Lawyers hired by the company.
(4) Other personnel
5. Meeting registration method
In order to ensure the smooth convening of this shareholders' meeting, the company will arrange the meeting venue according to the number of attendees at the shareholders' meeting and reduce the registration time before the meeting. Shareholders and shareholder representatives attending this shareholders' meeting need to register and confirm in advance.
(1) Registration method
If shareholders who meet the above attendance conditions want to attend the on-site meeting, they must provide the following registration information:
Natural person shareholders: If you attend in person, you must bring your ID card, shareholder account card and submit a copy of the ID card; if you entrust an agent to attend the meeting, the agent must bring your ID card, the client's shareholder account card, and submit a power of attorney (see attachment), a copy of the client's ID card, and a copy of the agent's ID card.
Legal person shareholder: The legal representative must present the shareholder account card and personal ID card to attend the meeting in person, and must submit a copy of the business license (with official seal), a copy of his or her ID card (with official seal), and the legal representative’s personal identity certificate; if an agent is entrusted to attend the meeting, the agent must You must hold your ID card and legal person shareholder account card, and submit a copy of your business license (with official seal), a copy of your ID card (with official seal), a copy of the legal representative’s ID card (with official seal), and a power of attorney signed by the legal representative and stamped by the company (see attachment).
(2) Registration method
Shareholders or agents of the company can go to the company directly to register or register by phone.
(3) Registration time
January 28, 2026 (Wednesday) 9:00-11:00 am, 13:00-14:45 pm.
(4) On-site meeting registration location
Investment Management Department, Jiangsu Southern Health Care Pharmaceutical Co., Ltd., No. 1 Guoxiang Road, Wujin Economic Development Zone, Changzhou City, Jiangsu Province
(5) Contact information
Contact person: Investment Management Department
Contact number: 0519-86361837
Contact address: No. 1, Guoxiang Road, Wujin Economic Development Zone, Changzhou City, Jiangsu Province Postal Code: 213149
6. Other matters
(1) This shareholders’ meeting will be held on-site for half a day, and participating shareholders or agents will be responsible for their own transportation, food and accommodation expenses.
(2) Shareholders or agents attending the on-site meeting should bring valid identity documents and original shareholder account cards for lawyer verification.
Announcement is hereby made.
Board of Directors of Jiangsu Southern Health Care Pharmaceutical Co., Ltd.
January 13, 2026
Attachment 1: Power of attorney
Attachment 2: Description of voting methods for electing directors and independent directors using the cumulative voting system
Reporting documents
Board resolution proposing to convene this shareholders’ meeting
Attachment 1: Power of attorney
Power of attorney
Jiangsu Nanfang Health Care Pharmaceutical Co., Ltd.:
I hereby authorize Mr. (Ms.) to represent the company (or myself) at the 2026 second extraordinary shareholders’ meeting of your company to be held on January 28, 2026, and to exercise voting rights on my behalf. Number of common shares held by the client:
Number of preferred shares held by the client:
Client shareholder account number:
Serial number Cumulative voting proposal name Number of votes
1.00 Proposal on by-election of directors
1.01 Shen Binbin
Signature (stamped) of the principal: Signature of the trustee:
Trustee’s ID number: Trustee’s ID number:
Date of entrustment: Year Month Day Remarks:
The client should choose one of the "agree", "objection" or "abstain" intentions in the power of attorney and tick "√". If the client does not give specific instructions in this power of attorney, the trustee has the right to vote according to his own wishes.
Attachment 2: Description of voting methods for electing directors and independent directors using the cumulative voting system
The election of candidates for directors of the shareholders’ meeting and the election of independent director candidates are numbered as separate proposal groups. Investors should vote for each candidate under each proposal group.
The number of declared shares represents the number of electoral votes. For each proposal group, each share held by a shareholder shall have a total number of votes equal to the number of directors to be elected under that proposal group. If a shareholder holds 100 shares of a listed company, 10 directors should be elected at the shareholders' meeting, and there are 12 director candidates, then the shareholder has 1,000 votes for the board of directors election proposal group.
Shareholders shall vote within the limit of the number of electoral votes for each proposal group. Shareholders can vote according to their own wishes. They can either concentrate their votes on a certain candidate or vote on different candidates in any combination. After the voting ends, the votes for each motion will be cumulatively calculated.
4. Example:
A listed company convened a shareholders' meeting to re-elect the board of directors using a cumulative voting system. There were 5 directors to be elected, and there were 6 director candidates; 2 independent directors were to be elected, and there were 3 independent director candidates. Matters subject to voting are as follows:
cumulative voting motion
4.00 Proposal on election of directors Number of votes cast
4.01 Example: Chen××
4.02 Example: Zhao ××
4.03 Example: Jiang ××
… …
4.06 Example: Song ××
5.00 Proposal on the election of independent directors Number of votes cast
5.01 Example: Zhang ××
5.02 Example: Wang××
5.03 Example: Yang ××
An investor holds 100 shares of the company at the close of the equity registration date. Using the cumulative voting system, he or she has 500 voting rights on Proposal 4.00 "Proposal on the Election of Directors" and 200 votes on Proposal 5.00 "Proposal on the Election of Independent Directors".
The investor can vote as he wishes on motion 4.00 with a limit of 500 votes. He or she can either concentrate his or her 500 votes on a certain candidate, or he or she can disperse his or her votes to any candidate in any combination.
As shown in the table:
Number of votes cast
Serial number Bill name
Method 1 Method 2 Method 3 Method… 4.00 Proposal on the election of directors - - - - 4.01 Example: Chen ×× 500 100 100 4.02 Example: Zhao ×× 0 100 50 4.03 Example: Jiang ×× 0 100 200 … … … … … 4.06 Example: Song ×× 0 100 50