Stock Code: 600436 stock abbreviation: Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) Announcement No.: 2022-004 Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436)
Announcement on the election results of employee supervisors of the seventh board of supervisors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
In view of the expiration of the term of office of the sixth board of supervisors of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) (hereinafter referred to as “the company”), in order to ensure the normal operation of the board of supervisors, the company recently held a staff congress in accordance with the company law, the articles of association of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) (hereinafter referred to as “the articles of association”) and other relevant provisions. After discussion at the meeting, the employees attending the meeting elected Mr. Huang Yalong and Mr. Wei Tengyun (see Annex for resume) as employee representative supervisors of the seventh board of supervisors of the company.
Mr. Huang Yalong and Mr. Wei Tengyun will form the seventh board of supervisors of the company together with the three supervisors elected at the first extraordinary general meeting of the company in 2022, and the term of office is the same as that of the seventh board of supervisors.
The above employee representative supervisors meet the qualifications and conditions of the company law, the articles of association and other relevant supervisors, and will exercise their functions and powers in accordance with the company law, the articles of association and other relevant provisions.
It is hereby announced.
Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) board of supervisors January 4, 2022
enclosure:
resume
Huang Yalong: male, born in December 1965, CPC member, correspondence college degree, major in financial management, senior accountant. From August 1986 to June 2020, he successively served as the section member, sponsor, deputy director, director and deputy chief accountant of the company’s financial department; From June 2020 to now, he has served as the director of the Audit Department of the company.
Wei Tengyun: male, born in February 1972, CPC member, university degree, major in traditional Chinese medicine pharmacy, licensed pharmacist and engineer. Since October 1996, he has successively served as technician, organizer, deputy director and director of the first workshop of the company.
