Securities code: 600436 securities abbreviation: Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) Announcement No.: 2022-002 Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436)
Announcement of resolutions of the 20th meeting of the 6th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 20th meeting of the 6th board of supervisors of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) (hereinafter referred to as “the company”) was held in the form of on-site meeting at 16:00 p.m. on Thursday, December 30, 2021 in the conference room on the 15th floor of the company’s Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) building. Meeting notices and proposals shall be delivered by hand and sent by e-mail. There are 5 supervisors who should vote and 5 supervisors who actually vote at this meeting. The meeting is held in accordance with the company law and the Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions, and is legal and effective. The meeting was presided over by Mr. Hong Dongming, chairman of the board of supervisors. After deliberation, the following proposals were adopted:
1、 Deliberated and adopted the work report of the 6th board of supervisors of the company;
Voting results: 5 in favor, 0 against and 0 abstention.
The proposal needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
2、 Deliberated and adopted the proposal on the general election of the board of supervisors one by one;
In view of the expiration of the term of office of the members of the sixth board of supervisors of the company, in order to improve the corporate governance structure and ensure the standardized operation of the company, the board of supervisors of the company is elected in accordance with the company law, the articles of association and other relevant provisions.
The 7th board of supervisors of the company consists of 5 supervisors, including 2 employee supervisors. Nominated by the board of supervisors of the company, Mr. Hong Dongming, Mr. He Jianguo and Ms. Wu Xiaohua are candidates for the seventh session of supervisors. The seventh board of supervisors of the company is jointly formed with Mr. Huang Yalong and Mr. Wei Tengyun, the employee supervisor representatives elected by the employee congress (resume attached). The term of office is the same as that of the seventh board of supervisors. The specific voting results are as follows:
Mr. Hong Dongming received 5 affirmative votes, 0 negative votes and 0 abstention.
Mr. He Jianguo received 5 affirmative votes, 0 negative votes and 0 abstention.
Ms. Wu Xiaohua received 5 affirmative votes, 0 negative votes and 0 abstention.
The proposal needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
3、 Deliberated and passed the proposal of the company on insuring liability insurance for the company, directors, supervisors and senior managers;
Voting results: 0 in favor, 0 against, 0 abstained and 5 avoided voting.
In order to improve the company’s risk management system, protect the rights and interests of the company, directors, supervisors and senior managers, promote the healthy development of the company, and increase the protection of the legitimate rights and interests of minority shareholders, the company purchases liability insurance for the company, directors, supervisors and senior managers. The specific scheme of liability insurance is as follows:
1. Applicant: Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436)
2. Insured: company, directors, supervisors and senior managers
3. Liability limit: no more than RMB 100 million / year
4. Total premium: the specific amount determined through negotiation with the insurance company shall prevail
5. Insurance period: 12 months
Meanwhile, the board of supervisors of the company requests the general meeting of shareholders to authorize the company’s management to handle relevant matters within the above authority, including but not limited to handling renewal, re insurance and other related matters at or before the expiration of the liability insurance contract.
The proposal needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
It is hereby announced.
Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) board of supervisors
January 4, 2022
Attached:
Resume of candidates for supervisors of the 7th board of supervisors
Hong Dongming, born in January 1963, is a member of the Communist Party of China, with an on-the-job university degree and a political engineer. From March 1985 to May 1992, worked in the human secretary department and labor personnel department of Zhangzhou pharmaceutical factory; From May 1992 to December 2015, he successively served as Deputy Secretary of the Party branch, assistant general manager, general manager, vice chairman, chairman and Secretary of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) (Zhangzhou) Hotel Co., Ltd; From December 2015 to may 2016, he served as Deputy Secretary of the Party committee of the CPC Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) Committee; From May 2016 to September 2017, he served as Deputy Secretary of the Party committee of the CPC Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) Committee and chairman of the company’s trade union; From September 2017 to September 2020, he served as Deputy Secretary of the Party committee of the CPC Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) Committee, director of the company and chairman of the company’s trade union; From October 2020 to now, he has served as Deputy Secretary of the Party committee of the CPC Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) Committee, chairman of the board of supervisors and chairman of the trade union of the company.
He Jianguo, born in December 1970, is a member of the Communist Party of China and has a university degree. He once served as a soldier of Nankong aviation training regiment, a soldier of the repair shop of the aviation training base, a student of the first Aviation College of the air force, an acting accessory division of the repair shop of the Chengdu aviation training base, a technician of the accessory division of the repair shop of the Chengdu aviation training base, and a mechanic of the repair shop of the Chengdu aviation training base; From December 2006 to January 2012, he served as a section member of Zhangzhou SASAC; From January 2012 to October 2014, he served as deputy director and section member of Zhangzhou SASAC; From November 2014 to June 2019, he served as the chief of the reform and development section of Zhangzhou SASAC; From June 2019 to now, he has served as the chief of the supervision section of Zhangzhou SASAC and the director of the evaluation center of Zhangzhou SASAC. From March 2014 to now, he has served as the supervisor of the company. Wu Xiaohua, born in March 1976, is a member of the Communist Party of China and has a university degree. He once worked in Zhangzhou trust and investment company, Zhangzhou Jirun feed Technology Development Co., Ltd. and Fujian Jima group; From August 2010 to January 2013, worked in the enterprise management department of Fujian Longxi bearing (Group) Co., Ltd; Since February 2013, he has worked in the audit and legal department of Fujian Longxi bearing (Group) Co., Ltd. From March 2014 to now, he has served as the supervisor of the company.
