Jilin Province Huinan Changlong Bio-pharmacy Company Limited clarified a typographical error in the English version of its Proxy Form for the 2025 Annual General Meeting (AGM).
The original form mistakenly stated the AGM would be held on “10 June 2025 at 10:00 a.m.” The correct date and time are “9 June 2026 at 10:00 a.m.”
No other amendments have been made; all remaining information in the Proxy Form remains unchanged.
The clarification was approved by the Board of Directors and released on 30 April 2026. As of that date, the Board comprises six executive directors—Zhang Hong, Zhang Xiao Guang, Zhao Bao Gang, Wu Guo Wen, Zhang Yi and Xu Xiang Fu—and three independent non-executive directors—Gao Qi Pin, Bai Jun Gui and Tian Jie.