Securities code: Sichuan Huiyu Pharmaceutical Co.Ltd(688553) securities abbreviation: Sichuan Huiyu Pharmaceutical Co.Ltd(688553) Announcement No.: 2022026 Sichuan Huiyu Pharmaceutical Co.Ltd(688553)
Announcement on resignation of supervisors and by election of non employee representative 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.
On April 6, 2022, Sichuan Huiyu Pharmaceutical Co.Ltd(688553) (hereinafter referred to as “the company”) held the 13th meeting of the first board of supervisors, deliberated and adopted the proposal on resignation of supervisors and by election of non employee representative supervisors. The board of supervisors unanimously agreed to nominate Zhang Changjiang as the candidate of non employee representative supervisor of the first board of supervisors of the company. The term of office starts from the date of deliberation and approval of the general meeting of shareholders of the company to the date of expiration of the first board of supervisors. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Resignation of supervisors
The board of supervisors of the company recently received the resignation report of Ms. Wang Xiaopeng, the supervisor of the company. Ms. Wang Xiaopeng applied to resign from the position of non employee representative supervisor of the first board of supervisors of the company for personal reasons. After her resignation, she will no longer hold any position in the company. According to the relevant provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Sichuan Huiyu Pharmaceutical Co.Ltd(688553) articles of Association (hereinafter referred to as the “articles of association”), Ms. Wang Xiaopeng’s resignation will not cause the number of the board of supervisors of the company to be lower than the legal minimum and will not affect the normal operation of the company. Ms. Wang Xiaopeng’s resignation will take effect from the date of serving on the board of supervisors. As of the date of this announcement, Ms. Wang Xiaopeng holds 29436585 shares of the company, accounting for 6.95% of the total shares of the company. Ms. Wang Xiaopeng was scrupulous and diligent during her tenure. The board of supervisors of the company expressed heartfelt thanks to Ms. Wang Xiaopeng for her contribution to the company!
2、 Nomination of supervisor candidates by the company
In order to ensure the normal operation of the board of supervisors of the company, according to the relevant provisions of the company law and the articles of association, the shareholder Huang Qianyi nominated Zhang Changjiang as the non employee representative supervisor of the first board of supervisors. On April 6, 2022, the company held the 13th meeting of the first board of supervisors, deliberated and adopted the proposal on resignation of supervisors and by election of non employee representative supervisors, and agreed that Zhang Changjiang would be the candidate of non employee representative supervisors of the first board of supervisors, with a term of office from the date of deliberation and adoption by the general meeting of shareholders to the date of expiration of the term of office of the current board of supervisors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Zhang Changjiang, the candidate for supervisor, has not been punished by the China Securities Regulatory Commission and other relevant departments, and has not been included in the list of dishonest Executees and the list of Joint Disciplinary objects. He meets the employment conditions stipulated in relevant laws, regulations and the articles of association.
It is hereby announced.
Sichuan Huiyu Pharmaceutical Co.Ltd(688553) board of supervisors April 7, 2022 attachment: resume of Zhang Changjiang
Zhang Changjiang, male, born in December 1971, Chinese nationality, without overseas permanent residence
Long term residency, bachelor degree, once served as senior customer manager, department director and department general manager of Banking Department of Chengdu Branch of subcontractor bank and Corporate Finance Department of subcontractor Bank (Chengdu Branch); He used to be manager of marketing department, head of risk compliance department and head of office of high tech sub branch, risk compliance department and branch office of Huishang Bank Chengdu Branch. From March 2022 to now, he has served as the deputy general manager of Sichuan Huiyu Biotechnology Co., Ltd.
