Hunan Warrant Pharmaceutical Co., Ltd. Class ASSE: 688799

Announcement on Changing Registered Capital, Canceling Board of Supervisors, Adjusting the Number Directors of the Board of Directors, Amending the "Articles of Association", Handling Industrial and Commercial Change Registration, and Formulating and Revising Some Governance Systems

· Issued by Hunan Warrant Pharmaceutical Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Changing Registered Capital, Canceling Board of Supervisors, Adjusting the Number Directors of the Board of Directors, Amending the "Articles of Association", Handling Industrial and Commercial Change Registration, and Formulating and Revising Some Governance Systems

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