Stock Code: 000999 stock abbreviation: China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) No.: 2021-052
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999)
Announcement of resolutions of the 11th meeting of the board of supervisors in 2021
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.
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) the 11th meeting of the board of supervisors in 2021 was held by means of communication on the morning of December 30, 2021. The notice of the meeting shall be sent in writing on December 27, 2021. Five supervisors should be present at the meeting and five actually present. The convening and convening procedures of this meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors, and the meeting is legal and effective. The meeting deliberated and passed the following proposals by voting and formed resolutions:
1、 Proposal on the estimated amount of daily connected transactions in 2022
For details, please refer to the announcement on the estimated amount of daily connected transactions in China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) 2022 (2021-053).
Voting results: 5 in favor, 0 against and 0 abstention.
The proposal will be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
2、 Proposal on purchasing directors, supervisors and senior managers’ liability insurance
For details, please refer to China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) announcement on purchasing directors, supervisors and senior managers’ liability insurance (2021-054).
All supervisors Mr. Tao Ran, Ms. Weng Jingwen, Ms. Tang Na, Mr. Zhang Jihong and Ms. Chen Dan withdrew from voting. The proposal will be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
It is hereby announced.
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) board of supervisors December 30, 2021
