Yisheng Pharmaceutical: Announcement on the change of business scope and address of a wholly-owned subsidiary and completion of industrial and commercial change registration
Securities code: 002566 Securities abbreviation: Yisheng Pharmaceutical Announcement number: 2025-054
Jilin Ji'an Yisheng Pharmaceutical Co., Ltd.
Announcement on the Change of Business Scope and Domicile of a Wholly-Owned Subsidiary and Completion of Industrial and Commercial Change Registration
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Jilin Province Ji'an Yisheng Pharmaceutical Co., Ltd. received a notice from its wholly-owned subsidiary Yisheng Hanshen (Hangzhou) Big Health Digital Intelligence Technology Co., Ltd. that it has changed its business scope and address, completed the industrial and commercial change registration procedures, and obtained the "Business License" renewed by the Yuhang District Market Supervision and Administration Bureau of Hangzhou City. The specific changes are as follows:
1. Changes
Before change:
Business scope: Licensed projects: health food production; drug retail; drug import and export; catering services (no fumes, odors, or waste gases) (projects that require approval according to law can only be carried out after approval by relevant departments, and specific business projects are subject to the approval results). General projects: technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; food sales (only sales of prepackaged food); health food (prepackaged) sales; purchase of Chinese herbal medicines; purchase and sale of real estate Chinese herbal medicines (excluding Chinese herbal medicine pieces); Chinese medicine clinic services (must be registered with the Chinese medicine authority before engaging in business activities); Chinese medicine health care services (non-medical); production of Chinese medicine extracts; chemicals Wholesale of cosmetics; retail of cosmetics; Internet sales (except for the sale of goods that require licensing); cultivation of Chinese herbal medicine; sales of grains; primary processing of edible agricultural products; software development; information technology consulting services; information consulting services (excluding licensing information consulting services); import and export of goods; import and export agents; artificial intelligence mass entrepreneurship and innovation service platform (except for projects that require approval according to law, independently carry out business activities with a business license and in accordance with the law).
Residence: Room 306, Building 5, Pinggao Entrepreneurship City, Liangzhu Street, Yuhang District, Hangzhou City, Zhejiang Province
After the change:
Business scope: Licensed projects: health food production; pharmaceutical retail; pharmaceutical import and export (projects that require 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 projects: technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; food sales (only sales of prepackaged food); acquisition of Chinese herbal medicines; purchase and sale of real estate Chinese herbal medicines (excluding Chinese herbal medicine pieces); Chinese medicine clinic services (must be registered with the Chinese medicine authority before engaging in business activities); Chinese medicine health care services (non-medical); production of Chinese medicine extracts; wholesale of cosmetics; retail of cosmetics; Internet sales (except for sales requirements) commodities that require licensing); cultivation of Chinese herbal medicine; sales of grains; primary processing of edible agricultural products; software development; information technology consulting services; information consulting services (excluding licensing information consulting services); import and export of goods; import and export agents; artificial intelligence mass entrepreneurship and innovation service platform; acquisition of primary agricultural products; wholesale of edible agricultural products; retail of edible agricultural products; sales of agricultural and sideline products (except for projects that require approval according to law, business activities can be carried out independently with a business license in accordance with the law).
Residence: Room 537, Building 2, No. 364 Tongyun Street, Liangzhu Street, Yuhang District, Hangzhou City, Zhejiang Province
Except for the changes in business scope and domicile, other registration matters in the business license of Yisheng Hanshen (Hangzhou) Big Health Digital Intelligence Technology Co., Ltd. have not changed.
2. Information for reference
Business license of Yisheng Hancan (Hangzhou) Great Health Digital Intelligence Technology Co., Ltd.
Announcement is hereby made.
Jilin Province Ji'an Yisheng Pharmaceutical Co., Ltd. Board of Directors
December 15, 2025