Baicaoyi medicine: Appointed Huang Hui as the company's acting general manager.

On December 19, Baihua Pharmaceutical announced that on that day, the company respectively held the second meeting of the ninth session of the Board of Directors Nomination Committee for the year 2025 and the ninth meeting of the ninth session of the Board of Directors, and reviewed and approved the "Proposal on the Appointment of Acting General Manager for the year 2026" according to the relevant regulations such as the "Company's Articles of Association" and the "Acting General Manager Management System of the Company". The proposal was nominated by the company's chairman and approved by the company's Board of Directors Nomination Committee. The Board of Directors agreed to appoint Huang Hui as the Acting General Manager for the year 2026, with a term of one year.