Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Legal Opinion of Taihetai (Beijing) Law Firm on the 2023 Annual General Meeting of Shareholders of Zhangzhou Pianzai Pharmaceutical Co., Ltd.
Announcement of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on amending the “Articles of Association” and “Rules of Procedure of the Board of Directors”
Articles of Association of Zhangzhou Pianziying Pharmaceutical Co., Ltd. (revised in May 2024)
Rules of procedure for the board of directors of Zhangzhou Pianziying Pharmaceutical Co., Ltd. (revised in May 2024)
Supplementary Announcement of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the 2023 Annual General Meeting of Shareholders
Meeting materials for the 2023 Annual General Meeting of Shareholders of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Report of the Audit Committee of the Board of Directors of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the performance of supervisory duties by the accounting firm in 2023
Report on the performance of the 2023 Audit Committee of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Confirmation opinions of directors, supervisors and senior management of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the company's 2023 annual report
Confirmation opinions of directors, supervisors and senior management of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the company's report for the first quarter of 2024
2023 Financial Results and 2024 Financial Budget Report of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Announcement of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the recruitment of a new accounting firm
Announcement of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on amending the “Articles of Association”
Articles of Association of Zhangzhou Pianziying Pharmaceutical Co., Ltd. (revised in April 2024)
Notice of the 2023 Annual General Meeting of Shareholders of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Announcement of Zhangzhou Pianziying Pharmaceutical Co., Ltd. on the resignation of an independent director at the end of their term
Legal Opinion of Taihetai (Beijing) Law Firm on the 2024 First Extraordinary General Meeting of Shareholders of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Zhangzhou Pianziying Pharmaceutical Co., Ltd.
An indicative announcement from Zhangzhou Pianziying Pharmaceutical Co., Ltd. that shareholders no longer form a concerted action relationship
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