According to Shanhe Pharmaceutical's 12th meeting, the 6th board of directors of the company deliberated and passed a number of proposals, including the full text of the 2026 semi-annual report and its summary, the 2026 semi-annual fund deposit management and use report, the 2025 social responsibility report, and the intention to use the right to use the HNG26022 plot in the Huainan Economic Development Zone with its own funds, authorizing the company's management to process the relevant procedures and sign relevant documents.

According to Shanhe Pharmaceutical's 12th meeting, the 6th board of directors of the company deliberated and passed a number of proposals, including the full text of the 2026 semi-annual report and its summary, the 2026 semi-annual fund deposit management and use report, the 2025 social responsibility report, and the intention to use the right to use the HNG26022 plot in the Huainan Economic Development Zone with its own funds, authorizing the company's management to process the relevant procedures and sign relevant documents.