Notice of the 2025 Annual General Meeting of Shareholders of Hunan Zhengqing Pharmaceutical Group Co., Ltd.

Category:

Temporary Announcement

Release time:

2026-06-03

Hunan Zhengqing Pharmaceutical Group Co., Ltd.

Notice of the 2025 Annual General Meeting of Shareholders

I. Basic Information on the Meeting:

1. Meeting Time: 9:30 a.m., June 23, 2026

2. Meeting Location: Conference Room on the 5th Floor, Zhengqing Group, No. 7 Caifu Road, Huaihua High-tech Industrial Development Zone, Hunan Province

3. Meeting format: In-person meeting

4. Convenor of the Meeting: The Company’s Board of Directors

5. Attendees:

(1) Directors, supervisors, and senior management personnel of the company;

(2) Shareholders registered as of June 15, 2026;

(3) The company’s retained counsel and other persons invited by the company’s board of directors.

II. Matters for Deliberation at the Meeting

1. “2025 Annual Report of the Board of Directors”;

2. “The Company’s 2025 Annual Report of the Supervisory Board”;

3. Proposal on the Company’s 2025 Annual Financial Accounting Report;

4. “Company’s 2025 Annual Financial Closing and 2026 Financial Budget Report”;

5. “2025 Annual Profit Distribution Plan of the Company”;

6. Proposal on the Appointment of the Auditor for the Year 2026;

7. Proposal on Confirming the Company’s Routine Related-Party Transactions for 2025 and Projecting Such Transactions for 2026;

8. Proposal on the Election of Xiang Weiguo as a Supervisor of the Company.

III. Registration Details for the Meeting

Registration dates: June 18 and 22, 2026, from 9:00 a.m. to 4:00 p.m.;
Registration Address: CaiFu Road, Huaihua High-tech Industrial Development Zone, Hunan Province 7 Administrative Department, 4th Floor, Haozhengqing Group;
Corporate shareholders shall present the legal representative’s ID card and the business license; individual shareholders shall register by presenting their own ID cards. For proxy attendance, registration must be made with the principal’s ID card (for corporate shareholders, the business license), the proxy’s ID card, and a power of attorney.

IV. Other Matters