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/Guhan Medicine: Announcement of Resolutions of the 2025 Annual Shareholders Meeting
NEWS

Guhan Medicine: Announcement of Resolutions of the 2025 Annual Shareholders Meeting

Shenzhen Stock Exchange
2026/06/18

Securities code: 000590 Securities abbreviation: Guhan Medicine Announcement number: 2026-027

Guhan Pharmaceutical Group Co., Ltd.

Announcement of Resolutions of the 2025 Annual Shareholders Meeting

The Company and all members of the Board of Directors hereby guarantee that the contents disclosed in the warranty information are true, accurate, complete and free of any falsehoods.

False records, misleading statements or material omissions.

Records, misleading statements or material omissions.

Special reminder

  1. No proposal was rejected at this meeting.

  2. This shareholders’ meeting does not involve changes to the resolutions passed by previous shareholders’ meetings.

1. The circumstances of the meeting

  1. Convening time:

(1) On-site meeting time: 15:30 pm on June 17, 2026 (Wednesday).

(2) Online voting time: June 17, 2026. Among them, the online voting time through the Shenzhen Stock Exchange trading system is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on June 17, 2026; the online voting time through the Shenzhen Stock Exchange Internet voting system is any time between 9:15 am and 15:00 pm on June 17, 2026.

  1. The on-site meeting will be held in the conference room on the first floor of Guhan Traditional Chinese Medicine Co., Ltd., No. 1, Luojinqiao, Yanfeng District, Hengyang City, Hunan Province (Yanfeng District Industrial Project Cluster Area).

  2. Convening method: This shareholders’ meeting will adopt a combination of on-site voting and online voting.

  3. Convener: Company Board of Directors

  4. On-site meeting host: Jiang Jing

  5. The meeting was held in compliance with the provisions of the Company Law, Stock Listing Rules, Standard Opinions on Shareholders Meetings of Listed Companies and the company's articles of association. On May 25, 2026, the company held an extraordinary meeting of the 10th Board of Directors and reviewed and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting". The notice of this meeting was published in "China Securities Journal", "Securities Times", "Shanghai Securities News" and Juchao Information Network (http://www.cninfo.com.cn) on May 26, 2026.

2. Attendance at the meeting

  1. Overall attendance of shareholders:

There were 97 shareholders voting on site and online, representing 117,766,809 shares, accounting for 49.1778% of the company's total voting shares.

Among them: 8 shareholders passed on-site voting, representing 108,102,909 shares, accounting for 45.1423% of the company’s total voting shares.

There were 89 shareholders voting online, representing 9,663,900 shares, accounting for 4.0355% of the company's total voting shares.

  1. Overall attendance of small and medium shareholders:

There were 93 small and medium-sized shareholders voting on site and online, representing 9,740,600 shares, accounting for 4.0675% of the company's total voting shares.

Among them: 4 small and medium-sized shareholders passed on-site voting, representing 76,700 shares, accounting for 0.0320% of the company's total voting shares.

There were 89 small and medium-sized shareholders voting online, representing 9,663,900 shares, accounting for 4.0355% of the company's total voting shares.

  1. Some of the company’s directors, senior managers, witness lawyers hired by the company, and special guests attended the shareholders’ meeting.

3. Proposal review and voting status

  1. Reviewed and approved the "Full Text and Summary of the Company's 2025 Annual Report"

Voting results: 108,886,009 shares were in favor, accounting for 92.4590% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,878,500 shares were opposed, accounting for 7.5391% of the total number of shares with valid voting rights present at this shareholders' meeting; 2,300 shares were abstained, accounting for 0.0020% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 859,800 shares were approved, accounting for 8.8270% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 8,878,500 shares were opposed, accounting for 91.1494% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 2,300 abstentions shares, accounting for 0.0236% of the total number of shares with valid voting rights for small and medium-sized shareholders attending this shareholders’ meeting.

  1. Reviewed and approved the "Company's 2025 Board of Directors Work Report"

Voting results: 108,881,809 shares were approved, accounting for 92.4554% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,885,000 shares were opposed, accounting for 7.5446% of the total number of shares with valid voting rights present at this shareholders' meeting; 0 shares were abstained, accounting for 0.0000% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 855,600 shares were approved, accounting for 8.7839% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting; 8,885,000 shares were opposed, accounting for 91.2161% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting; 0 shares were abstained, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting.

  1. Reviewed and approved the "Company's 2025 Profit Distribution Plan"

Voting results: 108,817,309 shares were approved, accounting for 92.4007% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,949,500 shares were opposed, accounting for 7.5993% of the total number of shares with valid voting rights present at this shareholders' meeting; 0 shares were abstained, accounting for 0.0000% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 791,100 shares were approved, accounting for 8.1217% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting; 8,949,500 shares were opposed, accounting for 91.8783% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting; 0 shares were abstained, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting.

  1. Considered and approved the "Proposal on the Company's Provision for Assets and Credit Impairment in 2025"

Voting results: 108,815,809 shares were approved, accounting for 92.3994% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,951,000 shares were opposed, accounting for 7.6006% of the total number of shares with valid voting rights present at this shareholders' meeting; 0 shares were abstained, accounting for 0.0000% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 789,600 shares were approved, accounting for 8.1063% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting; 8,951,000 shares were opposed, accounting for 91.8937% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting; 0 shares were abstained, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders' meeting.

  1. The "Proposal on the Company's Uncovered Losses Reaching One-third of the Total Paid-in Share Capital" was reviewed and approved.

Voting results: 108,812,609 shares were approved, accounting for 92.3967% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,954,000 shares were opposed, accounting for 7.6032% of the total number of shares with valid voting rights present at this shareholders' meeting; 200 shares were abstained, accounting for 0.0002% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 786,400 shares were approved, accounting for 8.0734% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders’ meeting; 8,954,000 shares were opposed, accounting for 91.9245% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders’ meeting; 200 abstentions shares, accounting for 0.0021% of the total number of shares with valid voting rights for small and medium-sized shareholders attending this shareholders’ meeting.

  1. The "Proposal on the Company's Application for a Comprehensive Credit Line from the Bank" was reviewed and approved

Voting results: 109,595,809 shares were approved, accounting for 93.0617% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,171,000 shares were opposed, accounting for 6.9383% of the total number of shares with valid voting rights present at this shareholders' meeting; 0 shares were abstained, accounting for 0.0000% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 1,569,600 shares were approved, accounting for 16.1140% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 8,171,000 shares were opposed, accounting for 83.8860% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; abstention 0 shares, accounting for 0.0000% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.

  1. The "Proposal on the Estimated External Guarantee Amount for 2026" was reviewed and approved

Voting results: 109,595,609 shares were approved, accounting for 93.0615% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,171,000 shares were opposed, accounting for 6.9383% of the total number of shares with valid voting rights present at this shareholders' meeting; 200 shares were abstained, accounting for 0.0002% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 1,569,400 shares were approved, accounting for 16.1119% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 8,171,000 shares were opposed, accounting for 83.8860% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 200 abstentions shares, accounting for 0.0021% of the total number of shares with valid voting rights for small and medium-sized shareholders attending this shareholders’ meeting.

This proposal has been approved by more than 2/3 of the total number of valid voting shares of shareholders present at the meeting, and was passed as a special resolution.

  1. Reviewed and approved the "Proposal on the Proposal to Sign a Daily Operation Related Transaction Agreement"

Voting results: 47,333,137 shares voted in favor, accounting for 85.2783% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,171,000 shares opposed, accounting for 14.7214% of the total number of shares with valid voting rights present at this shareholders' meeting; 200 shares abstained, accounting for 0.0004% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 1,569,400 shares were approved, accounting for 16.1119% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 8,171,000 shares were opposed, accounting for 83.8860% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 200 abstentions shares, accounting for 0.0021% of the total number of shares with valid voting rights for small and medium-sized shareholders attending this shareholders’ meeting.

Related shareholders have abstained from voting on this proposal.

  1. The "Proposal on Purchasing Liability Insurance for Directors and Senior Management Personnel" was reviewed and approved.

Voting results: 109,524,309 shares were approved, accounting for 93.0010% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,240,000 shares were opposed, accounting for 6.9969% of the total number of shares with valid voting rights present at this shareholders' meeting; 2,500 shares were abstained, accounting for 0.0021% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 1,498,100 shares were approved, accounting for 15.3800% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 8,240,000 shares were opposed, accounting for 84.5944% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 2,500 abstentions shares, accounting for 0.0257% of the total number of shares with valid voting rights for small and medium-sized shareholders attending this shareholders’ meeting.

  1. The "Proposal on Developing the Remuneration Management System for Directors and Senior Management Personnel" was reviewed and approved.

Voting results: 109,523,909 shares were approved, accounting for 93.0007% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,240,000 shares were opposed, accounting for 6.9969% of the total number of shares with valid voting rights present at this shareholders' meeting; 2,900 shares were abstained, accounting for 0.0025% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 1,497,700 shares were approved, accounting for 15.3758% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 8,240,000 shares were opposed, accounting for 84.5944% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting; 2,900 abstentions shares, accounting for 0.0298% of the total number of shares with valid voting rights for small and medium-sized shareholders attending this shareholders’ meeting.

  1. The "Proposal on Re-appointment of the Accounting Firm" was considered and approved

Voting results: 109,531,309 shares were approved, accounting for 93.0069% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,235,500 shares were opposed, accounting for 6.9931% of the total number of shares with valid voting rights present at this shareholders' meeting; 0 shares were abstained, accounting for 0.0000% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 1,505,100 shares were approved, accounting for 15.4518% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders’ meeting; 8,235,500 shares were opposed, accounting for 84.5482% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders’ meeting; abstention 0 shares, accounting for 0.0000% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders’ meeting.

  1. The "Proposal on Formulating the 2026 Remuneration and Performance Appraisal Plan for the Company's Directors and Senior Management Personnel" was reviewed and approved.

Voting results: 46,541,637 shares were approved, accounting for 83.8619% of the total number of shares with valid voting rights present at this shareholders' meeting; 8,954,000 shares were opposed, accounting for 16.1339% of the total number of shares with valid voting rights present at this shareholders' meeting; 2,300 shares were abstained, accounting for 0.0041% of the total number of shares with valid voting rights present at this shareholders' meeting.

Among them, the voting results of small and medium-sized investors are as follows: 784,300 shares were approved, accounting for 8.0519% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders’ meeting; 8,954,000 shares were opposed, accounting for 91.9245% of the total number of valid voting shares of small and medium-sized shareholders attending this shareholders’ meeting; 2,300 abstentions shares, accounting for 0.0236% of the total number of shares with valid voting rights for small and medium-sized shareholders attending this shareholders’ meeting.

Related shareholders have abstained from voting on this proposal.

  1. Reviewed and approved the "Election of Non-Independent Directors of the Eleventh Board of Directors"

This proposal was voted on through cumulative voting. The specific voting conditions and results are as follows:

13.01 Mr. Jiang Jing was elected as a non-independent director of the 11th Board of Directors

Voting results: 109,038,020 shares agreed and elected.

13.02 Mr. Zhou Yanqi was elected as a non-independent director of the 11th Board of Directors

Voting results: 108,969,919 shares agreed and elected.

13.03 Ms. Tang Ting was elected as a non-independent director of the 11th Board of Directors

Voting results: 108,986,320 shares agreed and elected.

  1. The "Election of Independent Directors of the Eleventh Board of Directors" was reviewed and approved

This proposal was voted on through cumulative voting. The specific voting conditions and results are as follows: 14.01 Mr. Lei Zhenhua was elected as an independent director of the 11th Board of Directors.

Voting results: 108,435,918 shares agreed and elected.

14.02 Mr. Luo Huaiqing was elected as an independent director of the 11th Board of Directors

Voting results: 108,435,916 shares agreed and elected.

14.03 Ms. Guo Dongfang was elected as an independent director of the 11th Board of Directors

Voting results: 108,446,323 shares agreed and elected.

4. Legal opinions issued by lawyers

This shareholders' meeting was witnessed on-site by lawyers Yang Kexin and Liu Zhaoqun of Hunan Qiyuan Law Firm, and legal opinions were issued. The concluding opinion of the opinion is that: the convening and convening procedures of this shareholders' meeting, the qualifications of the convener and attendees, the voting procedures and the voting results are in compliance with the relevant provisions of the Company Law, the Rules of Shareholders' Meetings of Listed Companies and the Articles of Association, and are legal and valid.

5. Documents for reference

  1. The resolution of the shareholders’ meeting confirmed by the directors present and the record-keeper;

  2. Witness the legal opinion issued by the lawyer.

Announcement is hereby made.

Board of Directors of Guhan Pharmaceutical Group Co., Ltd.

June 18, 2026