Securities code: Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) securities abbreviation: Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) Announcement No.: 2022012 Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093)
Announcement on the general election of the 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.
Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) (hereinafter referred to as the company) the term of office of the Fourth Board of supervisors has expired. According to the company law, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for self discipline supervision of listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem and other laws and regulations, normative documents and relevant provisions of the articles of association, The company conducted the general election of the board of supervisors. The relevant information is hereby announced as follows:
The company held the 13th meeting of the 4th board of supervisors on March 2, 2022, deliberated and adopted the proposal on the general election of the board of supervisors and the nomination of candidates for shareholders’ representative supervisors of the 5th board of supervisors. The board of supervisors agreed to nominate Ms. Hu Jing as the candidate of shareholder representative supervisor of the Fifth Board of supervisors of the company. The resume of the candidate is shown in the annex.
The above candidates are qualified to serve as supervisors of listed companies and meet the requirements of the company law, the articles of association and other provisions. The above-mentioned election of shareholders’ representative supervisors needs to be submitted to the general meeting of shareholders of the company for deliberation; After being voted by the general meeting of shareholders, the Fifth Board of supervisors of the company will be formed together with two employee representative supervisors elected by the employee congress. The proportion of employee representative supervisors in the board of supervisors shall not be less than one third. The term of office of the supervisors of the Fifth Board of supervisors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders. In order to ensure the normal work of the board of supervisors, the supervisors of the fourth session of the company’s board of supervisors continue to perform their duties and duties of diligence in accordance with laws, administrative regulations and the articles of association before the completion of the general election of the board of supervisors.
It is hereby announced.
Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) board of supervisors
March 3, 2022
enclosure:
Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) the resume of the candidate of shareholder representative supervisor of the 5th board of supervisors
Hu Jing, female, born in October 1984, has a bachelor’s degree, Chinese nationality and no permanent right of residence abroad. From June 2008 to January 2009, served as the technical translator of Zhenjiang selnico Electric Appliance Co., Ltd; From January 2009 to March 2010, served as the international ship owner business director of the Sales Department of Zhenjiang selnico Electric Appliance Co., Ltd; From March 2010 to March 2014, served as secretary of Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) general manager; From April 2014 to August 2017, served as secretary of Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) general manager and administrative secretary of the chairman; From September 2017 to now, he has served as the manager of Jiangsu Hualan New Pharmaceutical Material Co.Ltd(301093) administration and personnel department and the Secretary of the general manager.
Jiangyin Huaheng Investment Co., Ltd., the shareholder of the company, holds 1621597 shares of the company (accounting for 1.20% of the total share capital of the company), and Ms. Hu Jing holds 0.65% of the shares of Jiangyin Huaheng Investment Co., Ltd; The company’s shareholder Jiangyin huajuying investment enterprise (limited partnership) holds 800000 shares of the company (accounting for 0.59% of the total share capital of the company), and Ms. Hu Jing holds 1.25% of the shares of Jiangyin huajuying investment enterprise (limited partnership). Ms. Hu Jing has no relationship with the actual controller of the company, other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
