Jilin Huinan Changlong Bio-Pharmacy shareholders approve 2025 financial statements at AGM

PUBT·06/09/2026 10:20:39

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Shareholders met on June 9, 2026 to adopt the audited 2025 consolidated financial statements, directors’ report, and independent auditor’s report.
The supervisory committee’s report for 2025 was endorsed.
Prism Hong Kong was reappointed as auditor for the year ending Dec. 31, 2026; directors were authorized to set audit fees.
Resolutions to appoint directors and supervisors to new three-year terms from June 9, 2026 were carried.
A general mandate authorizing directors to allot and issue Domestic Shares and H Shares up to 20% of each class was approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Jilin Province Huinan Changlong Bio-Pharmacy Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260609-12196442), on June 09, 2026, and is solely responsible for the information contained therein.

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