Securities code: 300006 securities abbreviation: Chongqing Lummy Pharmaceutical Co.Ltd(300006) Announcement No.: 2021-085 Chongqing Lummy Pharmaceutical Co.Ltd(300006)
Announcement on the change of non employee representative supervisors of the company
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.
Chongqing Lummy Pharmaceutical Co.Ltd(300006) (hereinafter referred to as "the company") was posted on cninfo.com on November 16, 2021（ http://www.cn.info.com..cn. ）The announcement on the resignation of the company's supervisor and securities affairs representative (Announcement No.: 2021-074) was disclosed. Ms. Chen Feng applied to resign from the position of non employee representative supervisor of the Fifth Board of supervisors of the company for personal reasons. After her resignation, Ms. Chen Feng will no longer hold any position in the company.
In order to ensure the normal operation of the board of supervisors of the company, in accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions, the 17th meeting of the 5th board of supervisors of the company deliberated and adopted the proposal on nominating Ms. Tan Mingyue as a non employee representative supervisor candidate of the 5th board of supervisors of the company, It is agreed to nominate Ms. Tan Mingyue (see the appendix for her resume) as a candidate for non employee representative supervisor of the Fifth Board of supervisors of the company and submit it to the second extraordinary general meeting of shareholders of the company in 2021 for deliberation. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the expiration of the term of office of the Fifth Board of supervisors.
It is hereby announced.
Chongqing Lummy Pharmaceutical Co.Ltd(300006) appendix of the board of supervisors on December 14, 2021: resume of non employee representative supervisor candidates of the Fifth Board of supervisors of the company
Resume of non employee representative supervisor candidates of the 5th board of supervisors of the company
Ms. Tan Mingyue, born in March 1993, Chinese nationality, without overseas residency, graduated from the school of foreign languages of Chongqing University of Posts and telecommunications, with a Bachelor of Arts and law; He has worked in the company since 2019 and is now the assistant general manager of the new business division.
Up to now, Ms. Tan Mingyue does not hold shares in the company. Except for her position in the company, she has no relationship with the listed company, its actual controller and other shareholders holding more than 5% of the company's shares. There is no prohibition of taking office in accordance with Article 146 of the company law, and there is no article 3.2.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange The circumstances specified in Article 4 have not been punished by the CSRC and other relevant departments or the stock exchange, have not been listed as dishonest Executees, and meet the requirements of the company law and other relevant laws, regulations and normative documents.
