Gansu Longshenrongfa Pharmaceutical Industry Co.Ltd(300534) : Announcement on the change of company name and renewal of business license of holding subsidiary (after correction)

Securities code: 300534 securities abbreviation: Gansu Longshenrongfa Pharmaceutical Industry Co.Ltd(300534) Announcement No.: 2022-008 Gansu Longshenrongfa Pharmaceutical Industry Co.Ltd(300534)

Announcement on the change of company name and renewal of business license of holding subsidiaries

(corrected)

Due to the needs of business development, Lanzhou Sanyuan Pharmaceutical Co., Ltd., a holding subsidiary of Gansu Longshenrongfa Pharmaceutical Industry Co.Ltd(300534) , revised its original name “Lanzhou Sanyuan Pharmaceutical Co., Ltd.” to “Gansu Pharmaceutical Group Sanyuan Pharmaceutical Co., Ltd.” in order to better carry out its work and enhance its brand influence, and recently completed the registration of change of company name and the revision of articles of association, It has obtained the business license approved and renewed by Lanzhou Chengguan District market supervision and Administration Bureau.

1、 The specific information contained in the newly obtained business license of the company is as follows:

1. Unified social credit Code: 91620102ma73lg7052

2. Name: Gansu Pharmaceutical Group Sanyuan Pharmaceutical Co., Ltd

3. Type: limited liability company (invested or controlled by natural person)

4. Address: No. 004-4 5, floor 6, unit 1, No. 8, Yanshou lane, Zhangye road street, Chengguan District, Lanzhou City, Gansu Province, legal representative: Wang Qingchuan

6. Registered capital: ten million yuan only

7. Date of establishment: July 18, 2018

8. Business term: July 18, 2018 to July 17, 2038

9. Business scope: Chinese medicinal materials (excluding national varieties), Chinese herbal pieces, Chinese patent medicines, chemical preparations, antibiotic preparations, biological products (excluding vaccines), medical devices, prepackaged food, dairy products (including infant formula milk powder), disinfection and killing supplies (excluding dangerous chemicals), daily necessities, cultural supplies, labor protection supplies, teaching equipment, hardware and electricity Sales of mechanical equipment and laboratory equipment; Engage in the import and export business of goods and technologies (excluding goods and technologies whose import and export is restricted or prohibited by the state); Conference and exhibition services; Enterprise management consulting, business information consulting and medical information consulting; Enterprise marketing planning. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).

2、 Documents for future reference

1. Business license of Gansu Pharmaceutical Group Sanyuan Pharmaceutical Co., Ltd.

2. Notice of change of domestic company.

It is hereby announced.

Gansu Longshenrongfa Pharmaceutical Industry Co.Ltd(300534) board of directors January 12, 2022

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