Wohua Pharmaceuticals announced that the 10th meeting of the company's 8th board of directors reviewed and passed the bill and agreed to appoint Liu Wenyi as the company's vice president for the same term as the 8th board of directors. The bill was reviewed and passed at the first meeting of the nomination committee of the 8th board of directors of the company in 2026. Liu Wenyi does not hold shares in the company and has no relationship with shareholders, actual controllers, or other directors and supervisors who hold more than 5% of the shares. His qualifications meet the relevant regulations.

Wohua Pharmaceuticals announced that the 10th meeting of the company's 8th board of directors reviewed and passed the bill and agreed to appoint Liu Wenyi as the company's vice president for the same term as the 8th board of directors. The bill was reviewed and passed at the first meeting of the nomination committee of the 8th board of directors of the company in 2026. Liu Wenyi does not hold shares in the company and has no relationship with shareholders, actual controllers, or other directors and supervisors who hold more than 5% of the shares. His qualifications meet the relevant regulations.