Gelonghui May 13 丨 Lizhu Pharmaceutical (01513crashit'sabouttimeps4.HK) Announcement, 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") 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 to Lijian Animal Insurance"(hereinafter referred to as the "Proposal") During the review of this proposal, related directors Zhu Baoguo, Yu Xiong, Qiu Qingfeng and Tang Yangyang had all abstained from voting.crashit'sabouttimeps4: 7 votes in favor, 0 votes against, 0 votes abstained), agreed that the company would provide joint liability guarantee for Lijian Animal Insurance's application to Bank of Communications Co., Ltd. and other banks for credit financing with a maximum of RMB 230 million or equivalent foreign currency.