GemPharmatech Co., Ltd.SSE: 688046

Announcement on Resolutions of the 21st Meeting of the 2nd Board of Directors

Sep 30, 2026 at 8:00 PM EDT · Issued by GemPharmatech Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Sep 30, 2026 at 8:00 PM EDT · 3 pages · Chinese

On 6ix: 6ix.com/news/gempharmatech-co-ltdannouncement-on-resolutions-of-the-21st-meeting-of-the-2nd-board-of-directors

Release

Announcement on Resolutions of the 21st Meeting of the 2nd Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference:

GemPharmatech Co., Ltd. on 6ix

Earlier from GemPharmatech

Announcement on the Opening of a Dedicated Settlement Account for Wealth Management Products Purchased with Raised FundsSep 24
Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Sep 11
Indicative Announcement on the Report on Results of Shareholders' Inquiry-Based Transfer and Changes in Equity Interests of Shareholders Holding More Than 5% of Shares Reaching an Integral Multiple of 5%Sep 3
Indicative Announcement on the Pricing of the Shareholder's Inquiry-based TransferAug 26
Shareholder Inquiry Transfer PlanAug 25

Later from GemPharmatech

(688046)"GEMPHARMATECH CO., LTD."Announcement on Public Solicitation of Voting Rights by CHINA SECURITIES INVESTOR SERVICES CENTEROct 9
(688046)"GEMPHARMATECH CO., LTD."Announcement on Implementation of Dividend Distribution for the First Half of 2026Oct 16
(688046)"GEMPHARMATECH CO., LTD."Announcement on Appointment of Board SecretaryOct 20
(688046)"GEMPHARMATECH CO., LTD."Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives and Securities Affairs RepresentativesOct 20
(688046)"GEMPHARMATECH CO., LTD."Announcement on Election of Employee Representative Director for the 3rd Board of DirectorsOct 20

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