Huangshan Capsules: The company's first extraordinary general meeting elected 5 non-independent directors and 3 independent directors.

Huangshan Capsules Announcement: The company held the first provisional shareholders' meeting of 2025 on December 18, 2025, electing 5 non-independent directors and 3 independent directors. They, together with one employee representative director elected from the company's employee representatives assembly, formed the Sixth Board of Directors of the company. On the same day, the first meeting of the Sixth Board of Directors was held, electing the Chairman of the Board, members of various special committees of the Board, and appointing senior management, audit department manager, and securities affairs representative.