Liuyao Group's Extraordinary Shareholders' Meeting Completes Board Reshuffle, Zhu Xianhua Elected as Non-Independent Director with 100.01% of Votes, Leading the Board

MaticHoleFiller · 2026-04-01T06:05:53+00:00

Liuyang Pharmaceutical Group of Guangxi held its first extraordinary general meeting of shareholders on March 30, 2026, to elect non-independent and independent directors of the sixth board of directors. All proposals were approved, and the meeting procedures were legal and valid.

MaticHoleFiller

2026-04-01 06:05:53

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Guangxi Liuyang Pharmaceutical Group Co., Ltd. (Securities Code: 603368) held its first extraordinary general meeting of shareholders in 2026 on March 30, 2026, in the Company’s sixth-floor conference room at No. 68 Guantang Avenue, Liuzhou City, Guangxi. The meeting was convened by the Board of Directors of the Company, with Chairman Mr. Zhu Chaoyang presiding. The voting was conducted by combining on-site voting and online voting, which complies with laws and regulations such as the Company Law and the provisions of the Company Articles of Association.

The core agenda of the meeting was the election of the Company’s non-independent directors and independent directors for the sixth session of the Board of Directors. A total of 148 shareholders and proxies attended this meeting, holding 116,174,153 shares with voting rights in total, representing 29.9419% of the Company’s total shares with voting rights.

Election Results for Non-Independent Directors of the Sixth Session of the Board of Directors

Proposal No.
Nominee
Vote Count
Vote Percentage (%)
Elected or Not
—
1.01
Zhu Chaoyang
113,134,522
97.3836
Yes
1.02
Zhu Xianhua
116,188,795
100.0126
Yes
1.03
Chen Hong
114,157,967
98.2645
Yes

Election Results for Independent Directors of the Sixth Session of the Board of Directors

Proposal No.
Nominee
Vote Count
Vote Percentage (%)
Elected or Not
—
2.01
Tao Jianhong
114,198,562
98.2995
Yes
2.02
Huang Yanmao
115,171,789
99.1372
Yes
2.03
Ma Nanyi
115,891,314
99.7565
Yes

All two proposals considered at this general meeting were approved. Legal opinion letters were issued by attorneys Chen Yang and Li Zizhu of Guangdong Huashang Law Firm, who believe that the procedures for convening and holding this general meeting, the qualifications of the attendees and the convenor, and the voting procedures all comply with the relevant provisions, and that the resolutions are lawful and effective.

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