shamrocksevensvideopoker| Lizhu Pharmaceutical (01513.HK) plans to provide guarantees for financing of not more than 230 million yuan, a controlling subsidiary of Lijian Animal Insurance

Gelonghui May 13 丨 Lizhu Pharmaceutical (01513shamrocksevensvideopoker.HK) Announcementshamrocksevensvideopoker, in order to meet the needs of Lizhu Pharmaceutical Group Co., Ltd.(hereinafter referred to as the "Company") Lijian (Guangdong) Animal Health Co., Ltd., a holding subsidiary (hereinafter referred to as "Lijian Animal Insurance") In order to meet the needs of operating business, the company held the 16th meeting of the 11th Board of Directors on May 13, 2024, and reviewed and approved the "Proposal on the Company's Providing Financing Guarantee"(Hereinafter referred to as "this proposal". During the review of this proposal, related directors Zhu Baoguo, Yu Xiong, Qiu Qingfeng and Tang Yangyang had all abstained from voting. The voting situation was: 7 votes in favor, 0 votes against, and 0 abstentions), and it was agreed that the company would provide joint liability guarantees for credit financing with a maximum of RMB 230 million or equivalent foreign currency for Lijian Animal Insurance.