Xintian Pharmaceutical: Electing Dong Dalun as Chairman

On the evening of July 29th, Xintian Pharmaceutical announced that on July 29, 2025, the company held a board meeting, and after discussions with the attending directors, Dong Dalun was unanimously elected as the Chairman of the 8th Board of Directors of the company, with a term of office consistent with the 8th Board of Directors; Wang Jinhua was also unanimously elected as the Vice Chairman of the 8th Board of Directors of the company, with a term of office consistent with the 8th Board of Directors.