Announcement of Nanwei Co., Ltd. on completing the industrial and commercial change registration and renewing the business license
Securities code: 603880 Securities abbreviation: Nanwei Shares Announcement number: 2026-005
Jiangsu Nanfang Health Care Pharmaceutical Co., Ltd.
Announcement on Completion of Industrial and Commercial Change Registration and Renewal of Business License
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 bear individual and joint liability for the authenticity, accuracy and completeness of its contents.
Jiangsu Nanfang Weicai Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company" and "Nanwei") held the first meeting of the fifth board of directors on December 25, 2025, and reviewed and approved the "Proposal on the Election of Chairman of the Company's Fifth Board of Directors". The meeting elected Mr. He Lingfeng as the chairman of the company's fifth board of directors. According to the "Articles of Association" stipulates that "the director who performs corporate affairs on behalf of the company is the legal representative of the company, and the chairman of the board is the director who performs company affairs." The legal representative of the company was changed to Mr. He Lingfeng. For details, please refer to the "Announcement on Resolutions of the First Meeting of the Fifth Session of the Board of Directors of Nanwei Co., Ltd." disclosed by the company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on December 26, 2025 (announcement number: 2025-030).
The company recently completed the above-mentioned change registration procedures and obtained the business license renewed by the Changzhou Municipal Affairs Service Management Office. After the change, the company’s specific registration information is as follows:
Unified social credit code: 91320400250815683R
Name: Jiangsu Nanfang Weisai Pharmaceutical Co., Ltd.
Type: Co., Ltd. (listed)
Residence: No. 1, Guoxiang Road, Wujin Economic Development Zone, Jiangsu Province
Legal representative: He Lingfeng
Registered capital: 289.042 million yuan
Date of establishment: July 4, 1990
Business scope: Category II 6864 Manufacturing of medical hygienic materials and dressings; manufacturing of patches and plasters, extraction of traditional Chinese medicines; Class I basic surgical instruments, physical therapy equipment, operating room, emergency room, diagnosis room equipment and appliances, medical cold therapy, low temperature, refrigeration equipment and appliances, medical Manufacturing and sales of polymer materials and products; production and sales of life-saving rescue equipment, technology development and transfer, and consulting services; weaving; research and development, manufacturing, and sales of daily necessities, sporting goods, and sports protective gear; Class I and II medical devices, cosmetics Technical research and development, sales and technical consulting services for products, outdoor emergency equipment, security equipment, protective supplies, clothing, shoes and hats, carrying gear, luggage, communication products, computer software and hardware, helicopter rescue simulation training systems, laser simulated shooting systems, automatic target reporting systems and shooting analysis systems; technical research and development and technical consulting services for training venue design and system integration; self-operated and agent import and export business of various commodities and technologies (except for commodities and technologies that are prohibited or restricted by the state). (Projects that require approval according to law can only carry out business activities after approval by relevant departments)
Licensed projects: production of medical masks; road cargo transportation (excluding dangerous goods); production of protective equipment for medical staff (Class II medical devices); production of Class II medical devices; production of Class III medical devices; operation of Class III medical devices; pharmaceutical production; commissioned production of pharmaceuticals; wholesale of pharmaceuticals; retail of pharmaceuticals; import and export of pharmaceuticals; import and export of goods (items subject to approval according to law can only be carried out with the approval of relevant departments, and specific business projects are subject to the approval results)
General items: wholesale of medical masks; retail of medical masks; medical research and experimental development; production of protective equipment for medical staff (Class I medical devices); wholesale of protective equipment for medical staff; retail of protective equipment for medical staff; production of daily masks (non-medical); sales of daily masks (non-medical); production of labor protection products; sales of labor protection products; sales of first-class medical devices; sales of second-class medical devices; production of first-class medical devices (except for projects that require approval according to law, business activities can be carried out independently with a business license)
Announcement is hereby made.
Board of Directors of Jiangsu Southern Health Care Pharmaceutical Co., Ltd.
January 24, 2026