Securities code: 688656 securities abbreviation: Hob Biotech Group Corp.Ltd(688656) Announcement No.: 2022-007 Hob Biotech Group Corp.Ltd(688656)
Announcement on the appointment of senior managers
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Hob Biotech Group Corp.Ltd(688656) (hereinafter referred to as "the company") held the 13th meeting of the second board of directors on January 30, 2022, deliberated and approved the proposal on the appointment of senior managers, and agreed to appoint Mr. Sun ruoliang, Ms. Huang Xiaohua and Ms. sun Guojing as the deputy general manager of the company, The term of office is from the date of deliberation and approval at the 13th meeting of the second board of directors to the date of expiration of the term of office of the second board of directors.
Upon nomination by the general manager of the company, the nomination committee of the board of directors of the company reviewed the qualifications of the above senior management candidates and found that Mr. Sun ruoliang, Ms. Huang Xiaohua and Ms. sun Guojing (see the appendix for the resume of the candidates) met the qualifications of senior management, had relevant work experience and were competent for the positions they hired. All independent directors of the company have expressed unanimous independent opinions on the appointment of the above senior managers by the board of directors. After reviewing the resumes of Mr. Sun ruoliang, Ms. Huang Xiaohua and Ms. sun Guojing, the candidates for deputy general manager of the company, and understanding the educational background and work resume of the above-mentioned personnel, the independent directors of the company believe that Mr. Sun ruoliang, Ms. Huang Xiaohua and Ms. sun Guojing have the professional quality and working ability to hold corresponding positions and have the conditions suitable for exercising their functions and powers, Qualified for the position, and there is no case where the company law or relevant regulations of the CSRC and Shanghai Stock Exchange are not allowed to serve as senior managers of the company. The nomination, appointment procedures and voting results of Mr. Sun ruoliang, Ms. Huang Xiaohua and Ms. sun Guojing appointed by the board of directors comply with the relevant provisions of laws, regulations and the articles of association. In conclusion, the independent directors of the company unanimously agree that the board of directors shall appoint Mr. Sun ruoliang, Ms. Huang Xiaohua and Ms. sun Guojing as the deputy general manager of the company, and the term of office shall be from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the second board of directors.
It is hereby announced.
Hob Biotech Group Corp.Ltd(688656) board of directors
February 8, 2022
enclosure:
Resume of Mr. Sun ruoliang
Mr. Sun ruoliang, Chinese nationality, has no right of permanent residence abroad. Born in 1972, he has a bachelor's degree in clinical medicine from Shandong University and a master's degree in Business Administration from Tsinghua University. He once served as a researcher of the Institute of Aerospace Medical Engineering, a sales director of Beijing Haiao Wanxin Biotechnology Co., Ltd. and a regional manager of Beijing Haiao Jiye Biotechnology Co., Ltd. since October 2013, he has successively served as the company's sales director, senior vice president of sales and general manager of the branch. Mr. Sun ruoliang indirectly holds 0.3925% of the shares of the company through Suzhou wairun investment management partnership (limited partnership) (hereinafter referred to as "Suzhou wairun"), Suzhou wairun holds 7730657.00 shares of the company, accounting for 12.26% of the total share capital of the company, and Mr. Sun ruoliang holds 3.20% of the capital contribution of Suzhou wairun. It has no relationship with the controlling shareholders and actual controllers of the company, shareholders holding more than 5% of the shares of the company and other directors, supervisors and senior managers, nor has it been punished by the CSRC and other relevant departments or punished by the Shanghai Stock Exchange. It has not been suspected of committing a crime and has not been filed for investigation by the judicial organ or checked by the CSRC for violation of laws and regulations, Is not a dishonest person to be executed, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc.
Resume of Ms. Huang Xiaohua
Ms. Huang Xiaohua, Chinese nationality, has no right of permanent residence abroad. Born in 1974, he holds a bachelor's degree in biochemistry from Wuhan University and a master's degree in pharmaceutical engineering from Tsinghua University. He has successively served as the quality director, Thermo Fisher and Beijing Bohui Innovation Biotechnology Group Co.Ltd(300318) production and quality director of Shenzhen Weiwu Guangming Biological Products Co., Ltd. Served as vice president of Hob Biotech Group Corp.Ltd(688656) quality and project management from June to December 2021 and vice president of Hob Biotech Group Corp.Ltd(688656) supply chain from December 2021. Ms. Huang Xiaohua does not directly or indirectly hold the company's shares. She has no relationship with the controlling shareholder and actual controller of the company, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers, nor has she been punished by China Securities Regulatory Commission and other relevant departments or Shanghai Stock Exchange, Not suspected of committing a crime, being filed for investigation by the judicial organ or suspected of violating laws and regulations, being filed for inspection by the CSRC, not being a dishonest person, and meeting the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc. Resume of Ms. sun Guojing
Ms. sun Guojing, Chinese nationality, permanent residency in the United States. Born in 1972, he has a bachelor's degree in biology from Henan University and a master's and doctor's degree in molecular biology from the Academy of Military Medical Sciences. Later, he engaged in post doctoral research at Georgia State University. Successively served as: Assistant Researcher of Academy of Military Medical Sciences, Beijing Strong Biotechnologies Inc(300406) technical director and director of Biological Laboratory of advon Inc. Vice president of Hob Biotech Group Corp.Ltd(688656) R & D since November 2020. Ms. sun Guojing does not directly or indirectly hold the company's shares. She has no relationship with the controlling shareholders and actual controllers of the company, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers, nor has she been punished by China Securities Regulatory Commission and other relevant departments or Shanghai Stock Exchange, Not suspected of committing a crime, being filed for investigation by the judicial organ or suspected of violating laws and regulations, being filed for inspection by the CSRC, not being a dishonest person, and meeting the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc.
