September 19，Shaanxi Pharmaceutical Group held a special action promotion meeting of 2023 losing corporate governance，Implementation of the Provincial SASAC's loss of corporate governance decision -making deployment，Further accelerate the progress of the governance Stake Sports Bettingof the company，Clear goal measures、Layers of compacking responsibility，Fully strive to go to steady growth and promote development，Make sure to achieve the annual target task，Lay a new foundation for the Group's "156" strategic goals and high -quality development。Secretary of the Party Committee of the Group、Chairman Zou Manxu attended the meeting and spoke。

The meeting conveyed the spirit and work arrangement of the Provincial SASAC's relevant loss -making enterprise governance documents，Report GroupJanuary-August Lost Enterprise Governance Progress，Sign a full -level loss -making enterprise governance target responsibility letter，Traditional Chinese Medicine Investment Company、Medical Science and Technology and Sun Siyi High -tech Pharmaceutical 3 Turnives Enterprises make a statement。

Conference to point out，This special action promotion will be working on the entire system100 days、Sprint to hold legitimate time when the target task of the whole year、Very necessary。With the 1+5+N system system，Six opinions and 26 systems landed，The Group has initially completed the reform design，My stake betting appTransfer to the implementation stage of the reform，This meeting is an important sign and turning point，The center of gravity of adjusting the work of the enterprise、Objectives and directions are important。

Conference emphasized，To improve understanding、Fully recognize the necessity and practical significance of the special operation of the governance of the company，Institute of inverted losses to reduce losses，Grasp"One enterprise and one strategy、Classification Governance，Contain increase、Reduce the stock，Highlights、Orderly Promoting "Principles of Treatment of Losses and Reduction，Lost loss Enterprise clearly govern the main responsibility，Relevant departments of the headquarters strengthen coordination、Supervision、Assessment、Supervision，Pay attention to thought，The target is unswerving，Measures really do it，Multiple measures to do with multiple measures，Evaluation of Dagong's selfless。Group from funds、Manpower、remuneration、Resource、Technology and policy five aspects give strong support enterprises。Enterprises must do a good job of open source My stake betting appfestival flow、Cost -down cost work，Actively revitalize resources、Position Coordinated Development，Implementation of refined management and benchmark management，Accelerate the creation of first -class enterprises。Implement cash flow、Business income、The total profit is increasing，Implementation of quality、Efficiency、Benefits continue to improve。

Meeting requirements，1 is to improve the position、Courage to take responsibility，Practice itDecreased corporate governanceSpecial Action。Second is the responsibility for compacking、Clear goal，Ensure the implementation of the special operation of the company's special governance。Third is to strengthen supervision and inspection，Strict reward and punishment assessment，Ensure that the governance of the loss of money obtains effectiveness。

Relevant leaders of Shaanxi Pharmaceutical Group，The main person in charge of the ownership enterprise、Responsible for the leadership and head of the department of corporate governance，The heads of the departments of the group headquarters attended the meeting。