Securities code: Yifan Pharmaceutical Co.Ltd(002019) securities abbreviation: Yifan Pharmaceutical Co.Ltd(002019) Announcement No.: 2022039 Yifan Pharmaceutical Co.Ltd(002019)
Announcement on adjusting the organizational structure of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Yifan Pharmaceutical Co.Ltd(002019) (hereinafter referred to as “the company”) held the 23rd Meeting of the 7th board of directors on April 11, 2022, deliberated and adopted the proposal on adjusting the company’s organizational structure. In order to meet the needs of the company’s actual business development and strategic layout, further improve the company’s operation efficiency and optimize the management process, the board of directors of the company agreed to adjust the current organizational structure of the company, And authorize the company’s core management to be responsible for the specific implementation and further refinement of the company’s organizational structure adjustment. See the annex for the adjusted organization chart.
It is hereby announced.
Yifan Pharmaceutical Co.Ltd(002019) board of directors organization chart of the company on April 13, 2022
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Board of supervisors
Board of directors
Secretariat of the board of directors
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Industry Department
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