GemPharmatech Co., Ltd.SSE: 688046

Announcement on Adding Partial Internal Corporate Governance Systems

Apr 23, 2026 · Issued by GemPharmatech Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 23, 2026

On 6ix: 6ix.com/news/announcement-on-adding-partial-internal-corporate-governance-systems

Announcement on Adding Partial Internal Corporate Governance Systems

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Earlier from GemPharmatech

Announcement on Using Idle Self-owned Funds for Entrusted Wealth ManagementApr 4
Announcement on Preliminary Earnings Estimate for 2025Feb 4
Announcement on Share Repurchase by Joint-stock Company and Related Party TransactionsJan 8
Announcement on Implementation of Semi-annual Dividend Distribution for 2025Nov 14, 2025
Announcement on Implementation Result of Shares Repurchase and Share ChangesOct 30, 2025

Later from GemPharmatech

Announcement on Canceling Stock Appreciation Right under 2025 Stock Appreciation Right Incentive PlanMay 14
Announcement on Resolutions of the 2025 Annual General MeetingMay 15
Announcement on Convening Performance and Cash Dividend Meeting for 2025 and Q1 2026May 23
Announcement on Implementation of Dividend Distribution for 2025Jun 3
Announcement on Expiration of the Lock-up Period and Achievements of Unlocking Conditions for the Initial Grant Part of 2025 Employee Stock Ownership PlanJun 6

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