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KPC Pharmaceuticals, Inc.SSE: 600422

Announcement on Resignation of Director

Jan 8, 2026 · Issued by KPC Pharmaceuticals, Inc. via Shanghai Stock Exchange

Filed with SSE · Jan 8, 2026 · 1 page · Chinese

On 6ix: 6ix.com/news/announcement-on-resignation-of-director-49

KPC Pharmaceuticals, Inc. on 6ix

Earlier from KPC Pharmaceuticals

  • Announcement on Change of ChairmanJan 6
  • Announcement on Resolutions of the 12th Meeting of the 11th Board of DirectorsDec 31, 2025
  • Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025Dec 30, 2025
  • Announcement on Progress in External GuaranteesDec 23, 2025
  • Announcement on Resolutions of the 11th Meeting of the 11th Board of DirectorsDec 10, 2025

Later from KPC Pharmaceuticals

  • Preliminary Earnings Estimate for 2025Feb 7
  • Announcement on Change of Partial Directors and Senior Management MembersMar 20
  • Notice on Convening the 1st Extraordinary General Meeting in 2026Mar 24
  • Indicative Announcement on the Publication of the 2025 Performance Announcement by CR Pharmaceutical Group Co., Ltd., an Indirectly Controlling Shareholder of the Controlling ShareholderMar 26
  • Announcement on Change of Senior Management MemberApr 1
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