SZSE Ticker: 002727

Yixintang Pharmaceutical Group Co., Ltd.

一心堂药业集团股份有限公司

一心堂

YIXINTANG

Listing Date: 2014-07-02

Board: SME

Industry Classification: Wholesale & Retail

Stock Sea Navigation May 17 Shanghai and Shenzhen Stock Market Announcement Prompt Stock Sea Navigation_Sina Finance_Sina.com

Stock Sea Navigation May 17 Shanghai and Shenzhen Stock Market Announcement Prompt Stock Sea Navigation_Sina Finance_Sina.com

Yixintang (002727.SZ): Shanxi Yixintang acquired a 51% stake in Yixintang Smile for 183 million yuan

Yixintang (002727): Shanxi Hongxiang Yixintang Pharmaceutical Co., Ltd., a wholly-owned subsidiary, obtained the controlling stake of Shanxi Yixintang Simile Pharmaceutical Chain Co., Ltd.- CFi.CN Zhongcai.com

Yixintang (002727): Management system involving common customer, supplier transactions and capital exchanges with the actual controller CFi.CN Zhongcai Network

Yixintang (002727): The Board of Supervisors' Verification Opinions on the List and Quantity of Incentive Objects for Repurchase and Cancellation of Part of the Restricted Stock Incentive Plan for the 2020 Restricted Stock Incentive Plan CFi.CN Zhongcai Network

Yixintang (002727): Working Rules of the Audit Committee of the Board of Directors CFi.CN Zhongcai Network

Yixintang (002727): Information Disclosure Management System for Debt Financing Instruments in the Interbank Bond Market CFi.CN Zhongcai.com

Yixintang (002727): Annual Report Work System for Independent Directors CFi.CN Zhongcai Network

Yixintang (002727): Wholly-owned subsidiaries and holding subsidiaries apply for comprehensive credit lines from relevant banks- CFi.CN Zhongcai Network

[Guarantee] Yixintang (002727): The company agrees that the wholly-owned subsidiary will apply to the relevant bank for a comprehensive credit line and provide guarantee for it CFi.CN Zhongcai Network

Yixintang (002727): Repurchase and Cancellation of Restricted Stocks First Granted in the 2020 Restricted Stock Incentive Plan that have been granted but have not yet been released from sales restrictions CFi.CN Zhongcai Network

Yixintang (002727): Notice of Holding the First Extraordinary General Meeting of Shareholders in 2022- CFi.CN Zhongcai Network

Yixintang (002727): Repurchase and cancel the 2020 restricted stock incentive plan reserved to grant some restricted stocks that have been granted but have not been released from sales restrictions CFi.CN Zhongcai Network

Yixintang (002727): Accountability System for Major Errors in Annual Report Information Disclosure CFi.CN

Yixintang (002727): Working Rules for the President CFi.CN China Finance Network

[Guarantee] Yixintang (002727): External Guarantee Management System CFi.CN Zhongcai Network

Yixintang (002727): Working system for independent directors CFi.CN China Finance Network

Yixintang (002727): Institutional Investor Reception Management System CFi.CN Zhongcai Network

Yixintang (002727): Decision-making system for related party transactions CFi.CN Zhongcai Network

Yixintang (002727): Working Rules of the Remuneration and Appraisal Committee of the Board of Directors- CFi.CN Zhongcai Network

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