Securities code: 688246 securities abbreviation: Jiahe Meikang Announcement No.: 2021-004 Jiahe Meikang (Beijing) Technology Co., Ltd
Announcement on change of directors of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law. The board of directors of Jiahe Meikang (Beijing) Technology Co., Ltd. (hereinafter referred to as "the company") has recently received a written resignation report from Mr. Ke Yan. Now, due to the change of work arrangement of his employer, he applies to resign from the position of director of the third board of directors of the company. After his resignation, Mr. Ke Yan will no longer hold any position in the company.
The resignation of the above directors will not cause the number of members of the board of directors of the company to be lower than the minimum quorum, and will not affect the normal operation of the board of directors of the company. In accordance with the provisions of the company law and the articles of association, the resignation of a director shall take effect when he submits his written resignation to the board of directors. The company will complete the by election of directors as soon as possible in accordance with the relevant provisions of relevant laws and regulations.
Mr. Ke Yan confirmed that he had no disagreement with the board of directors and management of the company, and there was no other matter to remind the shareholders of the company. The company and the board of directors sincerely thank Mr. Ke Yan for his contributions to the company during his tenure! After the review of chairman Xia Jun's nomination and Nomination Committee, the company held the 19th meeting of the third board of directors on December 23, 2021, deliberated and adopted the proposal on electing Ms. Bai Huiyuan as a director of the company, After deliberation, Ms. Bai Huiyuan was elected as the third director of the company (see the appendix for her resume). Her term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration date of the third director's term of office. The above matters need to be submitted to the general meeting of shareholders for deliberation.
According to the independent opinion of the independent directors of the company, the nomination of Ms. Bai Huiyuan by the chairman of the board of directors as a director candidate of the third board of directors of the company complies with the relevant provisions of the company law of the people's Republic of China and the articles of association. The qualification has been reviewed by the nomination committee of the board of directors of the company, and there is no prohibition of holding office as stipulated in the company law, There is no case that the CSRC has determined that it is prohibited from entering the market and the prohibition has not been lifted. We agree to elect Ms. Bai Huiyuan as a director of the company and submit it to the general meeting of shareholders for deliberation.
It is hereby announced.
Jiahe Meikang (Beijing) Technology Co., Ltd
Board of directors
December 27, 2021 Annex:
Resume of Ms. Bai Huiyuan
Bai Huiyuan, female, born in February 1981, graduated from Zhejiang University with a master's degree. She is now the vice president of Ali health. He joined Alibaba in 2004 and successively held important management positions in Alibaba Group's China website, ASC, tmall, Alibaba nail, etc. Since 2018, he has served as vice president of Alibaba nailing. After the whole process of digital upgrading of nailing from 3 million organizations to 15 million enterprises and the development of users from 20 million to 400 million, he has successively been in charge of North China market, commercial industry wide industry digitization, China's top 1000 strategic customers and commercialization. He is the head of the strategic cooperation committee. Prior to 2018, he was a partner and business President & COO of the world's leading Unicorn company with successful entrepreneurial experience. Previously, he also served as an executive of Ping An Group and vice president of product and marketing of lufax; It has taught digital transformation and Organizational Culture Upgrading for cadres of more than 3000+ central enterprises, and is also a teaching instructor of the founding team and tutor of the CIO Institute, flying University, Taobao University and Alipay University. Tutor of Changjiang business school and Graduate Entrepreneurship tutor of Zhejiang University; At present, he is a director of juding and mandala of the invested company. Ms. Bai Huiyuan does not hold shares of the company and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the shares and other directors, supervisors and senior managers of the company; There are no circumstances under which the company law of the people's Republic of China stipulates that he shall not serve as a director, supervisor or senior manager of the company; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; After inquiry, it does not belong to the "dishonest executee".
