Fusen Pharma Shareholders Unanimously Approve RMB300 Million Capital Injection into Henan Subsidiary

Bulletin Express
Jul 09

Fusen Pharmaceutical Company Limited (Fusen Pharma) confirmed that shareholders at the 9 July 2026 Extraordinary General Meeting (EGM) approved the Capital Increase Agreement, paving the way for a RMB300.00 million injection into its wholly owned subsidiary, Henan Fusen Pharmaceutical Company Limited.

The funding will be provided by two external investors—Nanyang Industrial Investment Health Industry Group Co., Ltd. and Henan Xisheng Industrial Development Co., Ltd.—pursuant to an agreement signed on 18 June 2026. The new funds will be subscribed as additional registered capital of the target company.

Voting snapshot • Votes in favour: 334.88 million (100.00%) • Votes against: 0 (0.00%) • Total votes cast: 334.88 million, representing 45.30 % of Fusen Pharma’s 739.30 million issued shares

With more than 50 % of votes cast in favour, the resolution passed as an ordinary resolution. All directors attended the meeting, and Computershare Hong Kong Investor Services Limited acted as the independent scrutineer for vote counting.

Following shareholder approval, Fusen Pharma’s board is authorised to execute all necessary documents and actions to finalise the capital increase and related transactions.

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