Securities Announcement No.: 002755-0025}
Announcement of resolutions of the first meeting of the sixth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The first meeting of the sixth board of supervisors of Beijing Aosaikang Pharmaceutical Co.Ltd(002755) (hereinafter referred to as "the company") was notified to all supervisors by telephone and personal communication on February 10, 2022. The meeting was held on February 18, 2022 in conference room 3102, building a, No. 699 Kejian Road, Jiangning Science Park, Nanjing by on-site combined with communication voting.
Three supervisors should be present at this meeting and three actually present. This meeting complies with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") and other laws, administrative regulations, departmental rules, normative documents and the articles of association.
The meeting was presided over by Mr. Chen Jing, chairman of the board of supervisors. After careful deliberation by the participating supervisors, the following resolutions were unanimously reached: I. the proposal on electing the chairman of the sixth board of supervisors of the company was deliberated and adopted
The board of supervisors of the company unanimously agreed to elect Mr. Chen Jing as the chairman of the sixth board of supervisors of the company, and the term of office is the same as that of the sixth board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
See the attachment for the resume of Mr. Chen Jing.
2、 Documents for future reference
Resolution of the first meeting of the 6th board of supervisors
It is hereby announced.
Beijing Aosaikang Pharmaceutical Co.Ltd(002755) board of supervisors February 18, 2022 Annex: resume
Chen Jing, male, born in 1968, Chinese nationality, without permanent residency abroad. Since February 2019, he has served as the chairman of the Beijing Aosaikang Pharmaceutical Co.Ltd(002755) board of supervisors and now serves as the supervisor of Nanjing Beijing Aosaikang Pharmaceutical Co.Ltd(002755) Investment Management Co., Ltd. Mr. Chen used to be the assistant general manager of Beijing Aosaikang Pharmaceutical Co.Ltd(002755) pharmaceutical industry. Mr. Chen graduated from Nanjing University of Finance and economics in 2005, majoring in accounting.
Nanjing Beijing Aosaikang Pharmaceutical Co.Ltd(002755) Investment Management Co., Ltd. is the controlling shareholder of the company, and Chen Jing is the supervisor of Nanjing Beijing Aosaikang Pharmaceutical Co.Ltd(002755) Investment Management Co., Ltd.
In addition to the above, Chen Jing has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers.
Chen Jing does not directly hold shares of the company. Nanjing Beijing Aosaikang Pharmaceutical Co.Ltd(002755) Investment Management Co., Ltd. holds 317470588 shares of the company, and Chen Jing holds 2.38% of the equity of Nanjing Beijing Aosaikang Pharmaceutical Co.Ltd(002755) Investment Management Co., Ltd.
Chen Jing has not been punished by the CSRC and other relevant departments or the stock exchange in the past 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 inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no dishonest behavior, and he is not the person who is dishonest; It is not the subject of breach of faith responsibility or the object of breach of faith punishment; Meet the requirements of the company law and other relevant laws, regulations and regulations; There are no circumstances in which a person may not be nominated as a supervisor.
