Stock Code: 000999 stock abbreviation: China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) No.: 2022-009
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999)
Announcement of resolutions of the third board meeting in 2022
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.
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) the third meeting of the board of directors in 2022 was held by means of communication on the morning of February 15, 2022. The notice of the meeting shall be sent in writing on February 12, 2022. There are 11 directors who should attend the meeting and 10 directors actually. Mr. Wang Chuncheng, the former chairman of the board, has resigned as chairman and director of the company and will no longer attend the meeting of the board of directors of the company. The convening and procedures of this meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective. The meeting deliberated and passed the following proposals by voting and formed a resolution:
1、 Proposal on the company’s 2021 restricted stock incentive plan (Revised Draft) and its summary
The company’s restricted stock incentive plan for 2021 (Revised Draft) and its abstract are detailed on cninfo.com.cn.
The directors, Mr. Qiu Huawei and Ms. Zhou Hui, who are the intended incentive objects of the restricted stock incentive plan in 2021, avoided voting on this proposal.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 8 in favor, 0 against and 0 abstention.
2、 Proposal on convening the second extraordinary general meeting of shareholders in 2022
For details, please refer to the notice of China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) on convening the second extraordinary general meeting of shareholders in 2022 (2022-010). The voting results: 10 in favor, 0 against and 0 abstention.
3、 Proposal on increasing information disclosure media
For details, please refer to China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) announcement on adding information disclosure media (2022-011)
Voting results: 10 in favor, 0 against and 0 abstention.
It is hereby announced.
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) board of directors February 15, 2002
