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01

2022-01

Wu Feichi, Representative of the Hunan Provincial People's Congress and Chairman of Zhengqing Group, attended the Provincial People's Congress meeting, and his proposals received high praise!

On the afternoon of January 19, the Fifth Session of the 13th Hunan Provincial People's Congress successfully completed its various agendas and closed in Changsha. The conference voted to approve the resolution on the Work Report of the Hunan Provincial People's Government, the resolution on the implementation of Hunan Province's 2021 National Economic and Social Development Plan and the 2022 National Economic and Social Development Plan, the resolution on the implementation of Hunan Province's 2021 budget and the 2022 budget, the resolution on the Work Report of the Standing Committee of the Hunan Provincial People's Congress, the resolution on the Work Report of the Hunan Provincial High People's Court, the resolution on the Work Report of the Hunan Provincial People's Procuratorate, the resolution on the 'Measures for the Implementation of the Land Administration Law of the People's Republic of China in Hunan Province', and the list of members of relevant special committees of the 13th Hunan Provincial People's Congress.

01

2022-01

Zhengqing Group was awarded the title of "City-wide Model Group for National Unity and Progress"

On the morning of January 13, the Municipal Committee's Ethnic Work Conference, the Seventh Municipal Ethnic Unity and Progress Commendation Conference, and the Mobilization Conference for the Creation of a National Model City for Ethnic Unity and Progress were held. The meeting announced the document "Huai Zheng Han [2022] No. 5", deciding to confer the title of "Municipal Model Collective for Ethnic Unity and Progress" on 60 collectives. Zhengqing Group was awarded the title of "Municipal Model Collective for Ethnic Unity and Progress".

01

2022-01

Unite hearts and minds, be pragmatic and act diligently, prioritize profit, and make steady progress for lasting success—Zhengqing Group's 2022 Marketing Launch Conference Successfully Held

Focusing minds and pooling efforts, being pragmatic and diligent, prioritizing profit, and achieving stable and long-term development. From January 10-12, 2022, Zhengqing Group's 2022 Marketing Launch Conference was grandly held. Dr. Wu Feichi, Chairman and President of Zhengqing Group, Mr. Huang Yuming, Vice Chairman, and other group company leaders, along with frontline marketing elite representatives, gathered in Changsha. Due to the impact of the epidemic, nearly 200 marketing personnel participated online simultaneously, jointly focusing on the present and looking towards the future.

01

2022-01

Huaihua High-tech Zone held the 2021 Annual Safety Production Work Commendation Meeting. Zhengqing Group was awarded as an Advanced Unit, and Long Xianjun and Chen Ping were awarded as Advanced Individuals.

On the morning of January 7th, Huaihua High-tech Zone held the 2021 Annual Work Safety Commendation and 2022 First Quarter Work Deployment Meeting in the first-floor conference hall of the Innovation Service Building. Xiang Weiguo, Rotating President and Board Secretary of Zhengqing Group, attended the meeting on behalf of the company, submitted the Work Safety Responsibility Statement to the Management Committee of the High-tech Zone, and went on stage to receive the honorary plaque for '2021 Annual Advanced Unit in Work Safety'.

01

2022-01

Zou Xingwang, Vice Mayor of the Municipal People's Government, inspected and researched Zhengqing Group.

On January 10, Zou Xingwang, Vice Mayor of the Municipal People's Government, and his delegation visited Zhengqing for inspection, accompanied by Zhang Xisong, Secretary of the Huaihua High-tech Zone Party Working Committee. She Weijia, Chairman of the Group Company's Board of Supervisors and Chairman of the Labor Union, received Zou Xingwang and his delegation.

01

2022-01

Municipal People's Congress Representative and Zhengqing Group's Rotating President Long Xianjun successfully completed the conference mission and returned to his work post with full confidence.

On the afternoon of January 2, the First Session of the Sixth Huaihua Municipal People's Congress successfully concluded after completing all items on its agenda. During the meeting, Long Xianjun, a deputy to the Municipal People's Congress and the rotating president of Zhengqing Group, attended the meeting, actively fulfilling his rights and obligations as a deputy, and submitted the "Proposal on Accelerating the Construction of Huaihua City's Comprehensive Reform Pilot Zone for Traditional Chinese Medicine". After the meeting, Deputy Long Xianjun returned to his work post with a refreshed spirit and great expectations for the future development of the enterprise, full of confidence.

01

2022-01

Zhengqing Group CPC Committee was recognized as a 'benchmark Party organization' in Hunan Province's new economic and social sectors.

On December 16, the Hunan Province 'Two New' Fields 'Benchmark Party Organization' Award Ceremony was held in Changsha High-tech Zone. The meeting announced the document 'Xiang Liang Xin Fa [2021] No. 9', which identified 99 primary-level Party organizations in the 'Two New' fields as provincial 'Benchmark Party Organizations' in the 'Two New' fields. The CPC Committee of Hunan Zhengqing Pharmaceutical Group Co., Ltd. was designated as a 'Benchmark Party Organization' in Hunan Province's 'Two New' fields. A total of five Party organizations in Huaihua City were on the confirmed list, and the CPC Zhengqing Group Committee was the only enterprise Party organization selected from Huaihua High-tech Zone. This is another honor following the CPC Zhengqing Group Committee being awarded the honorary title of 'Advanced Primary-level Party Organization' by the Provincial Party Committee's 'Two New' Work Committee.

06

2021-06

Announcement of the 2020 Annual Shareholders' Meeting Resolution of Hunan Zhengqing Pharmaceutical Group Co., Ltd.

Hunan Zhengqing Pharmaceutical Group Co., Ltd. Announcement of Resolutions from the 2020 Annual General Meeting of Shareholders I. Meeting Convening and Attendance Time: June 18, 2021, 9:30 AM Venue: 5th Floor Meeting Room, No. 7 Cai Fu Road, Huaihua High-tech Development Zone, Hunan Method: On-site Convenor: Board of Directors Chairperson: Chairman Wu Feichi A total of 18 shareholders and shareholder representatives attended this general meeting, holding 180,818,025 shares with voting rights, accounting for 88.5191% of the company's total shares. II. Review of Proposals A total of 20 proposals were reviewed at this meeting, all approved with 100% of the voting shares held by the attending shareholders. Specifically: 1. "Company's 2020 Annual Board of Directors' Work Report"; 2. "Company's 2020 Annual Board of Supervisors' Work Report"; 3. "Company's 2020 Annual Audit Report"; 4. "Company's 2020 Annual Financial Settlement and 2021 Annual Financial Budget Report"; 5. "Company's 2020 Annual Profit Distribution Plan"; 6. "Proposal on Appointing the Accounting Firm for 2021"; 7. "Proposal on Confirming the Company's 2020 Daily Related Party Transactions and Estimating 2021 Daily Related Party Transactions" (Related parties Huaihua Dadi Holding Co., Ltd., Hunan Xiangjiang Liyuan Zhenghong Venture Capital Partnership (Limited Partnership), Huaihua High-tech Industrial Investment Partnership (Limited Partnership), Huaihua Mountain Operations Co., Ltd., Wu Feichi, and Huang Yuming abstained from voting on this proposal); 8. "Proposal on Amending the "; 9. "Proposal on the Resignation of Company Directors"; 10. "Proposal on Electing Huang Bingxian as a Company Director"; 11. "Proposal on Electing Liu Yunjun as a Company Director"; 12. "Proposal on Electing Xie Lei as a Company Director"; 13. "Proposal on the Resignation of Company Supervisors"; 14. "Proposal on Electing Yuan Yuejun as a Company Supervisor"; 15. "Proposal on Electing Liu Chunyan as a Company Supervisor"; 16. "Proposal on Electing Qin Yanan as a Company Supervisor"; 17. "Proposal on the Company Implementing a Management Team Shareholding Plan"; 18. "Proposal on the Company's Idle Funds for Wealth Management"; 19. "Proposal on Amending Company-related Policies and Regulations"; 20. "Proposal on Authorizing the Board of Directors to Engage Intermediary Agencies to Handle Matters Related to the Company's Initial Public Offering of Shares." III. Lawyer's Attestation This general meeting was attested by lawyers Liu Zhongming and Wen Libing from Hunan Qiyuan Law Firm, who issued legal opinions stating that the convening and conducting procedures, qualifications of attendees, voting procedures, and voting results of this general meeting were legal and valid. Hunan Zhengqing Pharmaceutical Group Co., Ltd. June 18, 2021

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