Securities code: 000504 securities abbreviation: Nanhua Bio-Medicineco.Ltd(000504) Announcement No.: 2022-013 Nanhua Bio-Medicineco.Ltd(000504)
Announcement on the resolution of the fourth meeting of the 11th 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.
1、 Meetings of the board of directors
The fourth meeting of the 11th board of directors of Nanhua Bio-Medicineco.Ltd(000504) (hereinafter referred to as "the company") was held by means of communication on February 11, 2022. The notice of the meeting was sent to all directors of the company by email and SMS on February 9, 2022. At the meeting, there are 7 directors who should participate in the voting and 7 directors who actually participate in the voting. The meeting is held in accordance with the relevant provisions of the company law and the articles of association, and is legal and effective.
2、 Deliberation on the proposal of the board of directors
Proposal on appointing the Secretary of the board of directors of the company
Nominated by Mr. Yang Yun, chairman of the 11th board of directors of the company, the board of directors of the company agreed to appoint Mr. Su Liang as the Secretary of the board of directors (Mr. Su Liang has obtained the qualification certificate of secretary of the board of directors recognized by Shenzhen Stock Exchange and has passed the qualification examination of Shenzhen Stock Exchange). The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the 11th board of directors.
The meeting deliberated and adopted the proposal on the appointment of the Secretary of the board of directors of the company with 7 affirmative votes, 0 negative votes and 0 abstention.
For details of the above matters, see the announcement on the appointment of the Secretary of the board of directors disclosed by the company on the same day.
3、 Documents for future reference
The resolution of the board of directors signed and sealed by the attending directors.
It is hereby announced.
Nanhua Bio-Medicineco.Ltd(000504) board of directors February 12, 2022
