Securities code: Chalkis Health Industry Co.Ltd(000972) securities abbreviation: ST Zhongji Announcement No.: 2022011 Chalkis Health Industry Co.Ltd(000972)
Announcement on adjusting the organizational structure of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Chalkis Health Industry Co.Ltd(000972) (hereinafter referred to as “the company”) held the 9th meeting of the 9th board of directors on March 24, 2022, deliberated and adopted the proposal on adjusting the company’s organizational structure. In order to further strengthen and improve the role of the company’s functional departments and promote the sustainable and healthy development of the company, the company adjusted the original organizational structure. See the annex for the adjusted organizational structure.
It is hereby announced.
Chalkis Health Industry Co.Ltd(000972) board of directors March 25, 2022
Organization structure setting chart
Strategy Committee of the general meeting of shareholders
Audit Committee of the board of supervisors
Nomination Committee
Party secretary and Chairman
Remuneration Committee
Deputy Secretary of the Party committee, Secretary of the Discipline Inspection Commission and general manager
Secretary of the board of directors and Deputy General Manager
Party supervisory board, property war, finance, city crowd inspection, business strategy, business field, labor audit committee, management, issuance and operation of funds, planning, secretarial management, development and financing Business Source Department, book department, asset department, Office Department
common
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