Dongcheng Pharmaceutical: Announcement of Resolutions of the 17th Meeting of the 6th Board of Directors
Securities code: 002675 Securities abbreviation: Dongcheng Pharmaceutical Announcement number: 2025-078
Yantai Dongcheng Pharmaceutical Group Co., Ltd.
Announcement of Resolutions of the 17th Meeting of the 6th Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete.
False records, misleading statements or material omissions.
1. Convening of board of directors meetings
On December 31, 2025, Yantai Dongcheng Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the sixth board of directors in the company conference room at No. 7 Changbaishan Road, Yantai Economic and Technological Development Zone, Shandong Province. The meeting notice will be delivered by communication on December 28, 2025. The meeting was held on-site and through communication. 9 directors were supposed to be present at the meeting, but 9 directors were actually present. All senior managers of the company attended the meeting. The meeting was chaired by Mr. Shou Yi, the chairman of the company, and the meeting was held in compliance with relevant regulations such as the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law") and the Articles of Association of Yantai Dongcheng Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Articles of Association").
2. Review status of board of directors meeting
After deliberation, all directors reviewed and approved the "Proposal on the Share Repurchase Plan through Centralized Bidding" through on-site and communication methods.
For details, please refer to the company's "Announcement on the Plan to Repurchase Shares through Centralized Bidding" published in "Securities Times", "Securities Daily", "China Securities News", "Shanghai Securities News" and Juchao Information Network (www.cninfo.com.cn).
Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
3. Documents for reference
Board resolution signed by the directors present and stamped with the seal of the board of directors
Announcement hereby!
Board of Directors of Yantai Dongcheng Pharmaceutical Group Co., Ltd.
January 5, 2026