Jiaying Pharmaceutical: Announcement of Resolutions of the Seventh Interim Meeting of the 7th Board of Directors
Jiaying Pharmaceutical: Legal Opinion of Hunan Qiyuan Law Firm on the 2025 First Extraordinary General Meeting of Shareholders of Guangdong Jiaying Pharmaceutical Co., Ltd.
Jiaying Pharmaceutical: Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2025
Jiaying Pharmaceutical: Guangdong Jiaying Pharmaceutical Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders Meeting Data
Jiaying Pharmaceutical: Announcement of Resolutions of the 6th Interim Meeting of the 7th Board of Directors
Jiaying Pharmaceutical: Supervisory Board Rules of Procedure
Jiaying Pharmaceutical: Review Opinions of the First Meeting of Independent Directors Meeting in 2025
Jiaying Pharmaceutical: Articles of Association
Jiaying Pharmaceutical: Announcement on the Resignation of Directors and the By-election of Independent Directors
Jiaying Pharmaceutical: Announcement on Resignation of Senior Management and Appointment of Board Secretary
Jiaying Pharmaceutical: Written commitment to participate in independent director training and obtain an independent director qualification certificate (Li Junguo)
Jiaying Pharmaceutical: Statement and Commitment of Independent Director Candidates of Listed Companies (Dai Rurong)
Jiaying Pharmaceutical: Notice on Convening the Company\'s First Extraordinary General Meeting of Shareholders in 2025
Jiaying Pharmaceutical: Written commitment to participate in independent director training and obtain an independent director qualification certificate (Dai Rurong)
Jiaying Pharmaceutical: Board of Directors Rules of Procedure
Jiaying Pharmaceutical: Shareholders\' Meeting Rules of Procedure
Jiaying Pharmaceutical: Statement and Commitment of the Nominee for Independent Directors of Listed Companies (Li Junguo)
Jiaying Pharmaceutical: Statement and Commitment of Independent Director Candidates for Listed Companies (Li Junguo)
Jiaying Pharmaceutical: Statement and Commitment of Independent Director Nominee of Listed Companies (Dai Rurong)
Jiaying Pharmaceutical: Comparative Table of Amendments to the Articles of Association