Securities code: 300006 securities abbreviation: Chongqing Lummy Pharmaceutical Co.Ltd(300006) Announcement No.: 2021-091 Chongqing Lummy Pharmaceutical Co.Ltd(300006)
Announcement on the election of the chairman of the company and the change of legal representative the company and all members of the board of directors 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”) convened the 21st Meeting of the 5th board of directors on December 30, 2021, deliberated and adopted the proposal on electing the chairman of the company and changing the legal representative, and agreed to elect Mr. Liang Jiansheng as the chairman of the 5th board of directors of the company. Whereas Mr. Peng Weimin, the former chairman of the company, has resigned from the post of chairman of the board of directors of the company, according to the relevant provisions of the company law and the articles of association and the actual situation of the company, the board of directors of the company elected Mr. Liang Jiansheng (attached to the resume) as the chairman of the Fifth Board of directors of the company, and the term of office is the same as that of the Fifth Board of directors of the company, From December 30, 2021 to June 11, 2023. The independent directors of the company expressed their independent opinions on the election of the chairman of the company and the change of the legal representative.
According to the articles of association, the chairman of the company is the legal representative of the company, so the legal representative of the company will be changed to Mr. Liang Jiansheng. The board of directors of the company authorizes relevant departments of the company to handle matters related to the change of legal representative.
It is hereby announced.
Chongqing Lummy Pharmaceutical Co.Ltd(300006) board of directors December 30, 2021 Annex: resume of Liang Jiansheng
Mr. Liang Jiansheng, born in October 1982, Chinese nationality, without overseas residency, graduate degree, political engineer and member of the Communist Party of China. He started work in July 2006 and once served as the party affairs business manager of the human resources department (Party Committee Office) of Guangxi Investment Group Co., Ltd; Deputy manager of human resources department and deputy director of Party Committee Office of Guangxi longxianggu Investment Co., Ltd; Deputy manager of human resources department and deputy director of Party Committee Office of Guangxi longxianggu Investment Co., Ltd. (presiding over the work); Deputy general manager of general management department of Guangxi Investment Group Financial Holding Co., Ltd. (presiding over the work); Deputy general manager of party masses work department of Guangxi Investment Group Co., Ltd. (deputy director of trade union office); He is currently Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) Deputy Secretary of the Party committee, director, chairman of the trade union and chairman of Guangxi Zhongheng traditional Chinese Medicine Industry Development Co., Ltd.
Up to now, Mr. Liang Jiansheng does not hold shares in the company. He and the current non independent directors Mr. Ou Rihua, Mr. Hu Leibing and Ms. Tang Weiyan are appointed by the controlling shareholder of the company Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) and hold relevant positions in Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) or its subsidiaries. In addition to the above relationship, he has no relationship with other shareholders holding more than 5% shares of the company, and there is no company law The conditions for prohibition of employment specified in the articles of association and the punishment of being banned from entering the securities market by the CSRC do not exist under the circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange. They are not dishonest Executees.
