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Hunan Zhengqing Pharmaceutical Group Co., Ltd. 2024 Second Extraordinary General Meeting of Shareholders Resolution Announcement

Release time:

2024-12-20

Hunan Zhengqing Pharmaceutical Group Co., Ltd.

20 24th Second Resolution Announcement of the Extraordinary Shareholders' Meeting

 

I. Meeting Convening and Attendance

Meeting Time: 2024 12 Month 19 Day Morning 9:30

Meeting Location: Hunan Huaihua High-tech Development Zone Caifu Road No. 7, 5th Floor Meeting Room

Meeting Method: On-site

Meeting Convener: Board of Directors

Meeting Chairperson: Wu Feichi, Chairman of the Board

  A total of 15 shareholders and shareholder representatives attended this shareholders' meeting, holding 169,769,008 shares, accounting for 83.11%。

II. Deliberation of Resolutions

A total of 5 resolutions were deliberated at this meeting, as follows:

1. "Resolution on the Extension of Loan from Huaihua Dadi Holding Co., Ltd. to Hunan Zhengqing Pharmaceutical Group Co., Ltd. and Related Party Transactions" (Related shareholders Huaihua Dadi Holding Co., Ltd., Huaihua Shandi Operating Co., Ltd., Huaihua Tongyuan Enterprise Management Partnership (Limited Partnership), Huaihua Tongshun Enterprise Management Partnership (Limited Partnership), Wu Feichi, and Huang Yumeng abstained from voting.)

2. " Resolution on Amending ";

3. "Resolution on Amending ;"

4. "Resolution on Amending ;"

5. "Resolution on Amending ".

Voting Results: All 5 resolutions deliberated at this meeting were passed.

  III. Legal Witness

This shareholders' meeting was witnessed by Liu Zhongming and Zhang Yingqi, lawyers from Hunan Qiyuan Law Firm, who issued a legal opinion stating that the convening and holding procedures of this shareholders' meeting, the qualifications of attendees, the voting procedures, and the voting results were legal and valid.

Hunan Zhengqing Pharmaceutical Group Co., Ltd.

         2024 12 Month 20 Day