Securities code: 000504 securities abbreviation: Nanhua Bio-Medicineco.Ltd(000504) Announcement No.: 2022-014 Nanhua Bio-Medicineco.Ltd(000504)
Announcement on the appointment of the 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.
Nanhua Bio-Medicineco.Ltd(000504) (hereinafter referred to as “the company”) convened the fourth meeting of the 10th board of directors on February 11, 2022, deliberated and adopted the proposal on the appointment of the Secretary of the board of directors of the company, and the board of directors of the company agreed to appoint Mr. Su Liang as the Secretary of the board of directors, with a term of office from the date of deliberation and approval of the current board of directors to the date of expiration of the 11th board of directors of the company.
Mr. Su Liang (see the attachment for his resume) has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, has the professional knowledge and work experience necessary to perform the duties of secretary of the board of directors, and his qualifications comply with the company law, the stock listing rules of Shenzhen stock exchange and other laws and regulations and the relevant provisions of the articles of association.
The contact information of Mr. Su Liang is as follows:
Office telephone and fax: 0731-85810285
mail box: [email protected].
Mailing address: floor 3, building B1, Lugu science and technology innovation and entrepreneurship Park, No. 1698, Yuelu West Avenue, Changsha high tech Development Zone, is hereby announced.
Nanhua Bio-Medicineco.Ltd(000504) board of directors February 12, 2022
Attachment: resume of Mr. Su Liang
Su Liang, male, born in 1980, has a master’s degree and a master of philosophy. From August 2010 to August 2016, successively served as the employee and director of the Strategic Development Department of Hunan Railway Investment Group Co., Ltd; From September 2016 to January 2017, served as the director of the investment department of Hunan basic Industrial Development Co., Ltd; From January 2017 to April 2017, he served as the chairman of the labor union of Changshao Lou Expressway Co., Ltd; From May 2017 to June 2018, served as the head of the comprehensive management department of Nanhua Minsheng Investment Management Co., Ltd; From July 2018 to April 2020, served as the head of the comprehensive management department of Hunan Caixin Industry Fund Management Co., Ltd; From May 2020 to now, he has served as the head of the fourth business department of Hunan Caixin Industry Fund Management Co., Ltd.
Mr. Su Liang has obtained the qualification certificate of secretary of the board of directors recognized by Shenzhen Stock Exchange, and there is no situation that he is not allowed to hold the post as stipulated in Article 146 of the company law or the articles of Association; There is no case of being prohibited from entering the securities market by the CSRC; There is no situation publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; There is no case of administrative punishment by the CSRC, public condemnation by the stock exchange or criticism in more than three circulars in the last three years; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for investigation by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There are no other circumstances in which they are not allowed to serve as directors, supervisors and senior managers of listed companies. After verification, Mr. Su Liang does not belong to the person subject to execution for dishonesty.
