Securities code: 301093 securities abbreviation: Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) Announcement No.: 2022-005 Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093)
Announcement on the resignation of deputy general manager and Secretary of the board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) (hereinafter referred to as the company) received a written resignation report submitted by Mr. Zhao Shijun, deputy general manager and Secretary of the board of directors. Mr. Zhao Shijun resigned from the position of deputy general manager and Secretary of the board of directors of the company on January 28, 2022 for personal reasons. After his resignation, he no longer held any position in the company, and the resignation report has taken effect.
Mr. Zhao Shijun’s term of office as deputy general manager and Secretary of the board of directors is from October 16, 2018 to October 15, 2021. As of the disclosure date of this announcement, Mr. Zhao Shijun directly holds 200000 shares of the company, accounting for 0.1485% of the total share capital of the company. After Mr. Zhao Shijun resigns as deputy general manager and Secretary of the board of directors of the company, his shares of the company will still be managed in accordance with the company law, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions and his own commitment. The board of directors of the company expressed heartfelt thanks to Mr. Zhao Shijun for his contribution to the company during his tenure as secretary of the board of directors.
According to the provisions of the Listing Rules of Shenzhen Stock Exchange, Mr. Hua Yimin, the company’s director and general manager, temporarily performs the duties of secretary of the board of directors when the company has not formally appointed a new secretary of the board of directors. The board of directors of the company will complete the selection and employment of the Secretary of the board of directors as soon as possible in accordance with relevant regulations.
Mr. Hua Yimin’s contact information is as follows:
Tel: 0510-68951502 Fax: 0510-68172226-3326 email: [email protected]. Address: No. 1488, Chengcheng Road, Shengang Town, Lingang New Town, Jiangyin City, Jiangsu Province
It is hereby announced.
Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) board of directors
January 28, 2022
