福建广生堂药业股份有限公司关于第五届董事会第十二次会议决议的公告

Group 1 - The company held its fifth board meeting on September 24, 2025, where all eight directors attended and approved the extension of the commitment period for a supplementary agreement related to the A-round capital increase of its subsidiary [2][3][24] - The board approved the proposal for the transfer of equity and capital increase of its subsidiary, Fujian Guangsheng Zhonglin Biotechnology Co., Ltd., allowing the introduction of important investors while waiving the company's preemptive rights [6][7][20] - The total pre-investment valuation of Guangsheng Zhonglin was confirmed at RMB 250 million, with the overall valuation post-transaction reaching RMB 269.135 million [10][20] Group 2 - The company and Guangsheng Zhonglin have signed relevant agreements with other parties involved in the transaction, completing their internal decision-making processes [8][20] - The investment agreement includes specific conditions for the payment of investment funds, which must be fulfilled within a set timeframe [12][13][20] - The supplementary agreement extends the commitment period and adjusts the equity repurchase terms, facilitating a focus on the core business of innovative drug development [25][26]