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Jilin Zixin Pharmaceutical Co., Ltd. Announcement on Holding the Online Report of the 2012 Annual Report

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Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2013-019

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement on the holding of the 2012 annual report online briefing

 

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.

 

Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as “the company”) will hold the 2012 annual website on the online platform provided by Shenzhen Securities Information Co., Ltd. from 15:00-17:00 pm on Monday, May 13, 2013. Report online briefing session, this annual report will be held in a remote network mode. Investors can participate in this briefing session on the investor interaction platform http://irm.p5w.net.

The attendees of this annual report online presentation were: Mr. Cao Enhui, Chairman and General Manager of the Company, Ms. Zhong Yunxiang, Secretary of the Board of Directors, Mr. Fang Yong, Independent Director, Mr. Xu Jifeng, Chief Financial Officer, and Mr. Wang Hao, the company's sponsor representative.

Investors are welcome to participate actively!

Special announcement

Jilin Zixin Pharmaceutical Co., Ltd. Board of Directors

May 4, 2013