Securities code: 600781 securities abbreviation: St Furen Announcement No.: 2022-003 Furen Group Pharmaceutical Co.Ltd(600781)
Announcement on the deputy chairman performing the duties of the chairman and the Secretary of the board of directors
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. Jiang Zhihua, the former legal representative, chairman and Acting Secretary of the board of directors of Furen Group Pharmaceutical Co.Ltd(600781) (hereinafter referred to as “the company”), resigned on December 13, 2021. According to the articles of association and the measures for the administration of the Secretary of the board of directors of listed companies on Shanghai stock exchange, before the board of directors elects a new chairman and employs a new secretary of the board of directors, Mr. Zhu Chenggong, vice chairman, shall perform the duties of chairman and Secretary of the board of directors on behalf of the company.
The information disclosure newspapers designated by the company are Shanghai Securities News, China Securities News, securities times and Securities Daily, and the information disclosure website is www.sse.com of Shanghai Stock Exchange com.. cn.， The information released by the company shall be subject to the announcement information published in the above designated newspapers and websites. The company will timely disclose the information in strict accordance with the provisions and requirements of relevant laws and regulations. Please pay attention to the investment risks. It is hereby announced.
Furen Group Pharmaceutical Co.Ltd(600781) board of directors January 7, 2020
