Nanhua Bio-Medicineco.Ltd(000504) Nomination Committee of the board of directors
Opinions on the review of the nomination of senior managers of the company
Nanhua Bio-Medicineco.Ltd(000504) (hereinafter referred to as “the company”) submits the nomination document of the Secretary of the board of directors to the nomination committee of the board of directors of the company for review in accordance with relevant laws, regulations and normative documents.
In accordance with the articles of association, the rules of procedure of the board of directors and other relevant provisions, the nomination committee of the board of directors of the company reviewed the personal data of the nominees and expressed the following opinions on the qualification examination of the Secretary of the board of directors: After reviewing the personal resume and other relevant materials of the nominees, it was not found that they had the conditions specified in Article 146 of the company law, As well as those who are determined to be prohibited from entering the market by the CSRC and relevant regulations, and their qualifications meet the relevant provisions of the company law and the articles of association. We unanimously agree to nominate Mr. Su Liang as the Secretary of the board of directors of the company (Mr. Su Liang has obtained the qualification certificate of secretary of the board of directors recognized by Shenzhen Stock Exchange and passed the qualification examination of secretary of the board of directors of Shenzhen Stock Exchange), and submit it to the board of directors for deliberation.
I have this opinion.
Nanhua Bio-Medicineco.Ltd(000504) Zhao Ping, you Changqiao and Gu Weihua, members of the nomination committee of the board of directors
February 12, 2022
