Stock Code: Sunflower Pharmaceutical Group Co.Ltd(002737) stock abbreviation: Sunflower Pharmaceutical Group Co.Ltd(002737) Announcement No.: 2022006 Sunflower Pharmaceutical Group Co.Ltd(002737)
Announcement of resolutions of the 9th meeting of the 4th 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.
Sunflower Pharmaceutical Group Co.Ltd(002737) (hereinafter referred to as "the company" or "the company") held the employee congress of the company on March 3, 2022, and elected Ms. LAN Fen as the new employee representative supervisor of the company. In order to meet the standardized operation of the board of supervisors, with the unanimous consent of all supervisors, the company held the ninth meeting of the Fourth Board of supervisors by means of communication at 13:00 on March 3, 2022, The meeting was jointly elected by more than half of the supervisors and convened by Ms. LAN Fen, the employee representative supervisor. The notice and proposal of the meeting were sent by e-mail on March 3, 2022. There are three supervisors who should vote at the meeting and three supervisors who actually vote at the meeting. The convening and convening procedures of this meeting comply with the provisions of the company law and the articles of association. Through the communication vote of the supervisors attending the meeting, the following resolutions are adopted: 1. The proposal on the election of the chairman of the board of supervisors is deliberated and adopted
It is agreed to elect Ms. LAN Fen as the chairman of the board of supervisors of the company, whose term of office expires on the expiration date of the current board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention, passed.
Documents for future reference:
1. Resolution of the 9th meeting of the 4th board of supervisors of the company
It is hereby announced.
Sunflower Pharmaceutical Group Co.Ltd(002737) board of supervisors
March 3, 2022
