Joincare Pharmaceutical Group Industry Co.Ltd(600380) Pharmaceutical Group’s announcement on resignation of supervisors and by election of supervisors
Stock Code: Joincare Pharmaceutical Group Industry Co.Ltd(600380) securities abbreviation: Joincare Pharmaceutical Group Industry Co.Ltd(600380) Announcement No.: pro 2022046 Joincare Pharmaceutical Group Industry Co.Ltd(600380)
Announcement on resignation of supervisors and by election of 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 Joincare Pharmaceutical Group Industry Co.Ltd(600380) (hereinafter referred to as “the company”) the board of supervisors recently received the resignation report of Mr. Xie Youguo, a supervisor of the company. Mr. Xie Youguo applied to resign as a supervisor of the company for personal reasons. After his resignation, Mr. Xie Youguo will continue to hold other positions in the company. The board of supervisors of the company expresses heartfelt thanks to Mr. Xie Youguo for his contribution to the development of the company during his tenure as a supervisor!
According to the company law, the articles of association and other relevant provisions, Mr. Xie Youguo’s resignation will cause the number of supervisors of the company to be lower than the legal minimum. Mr. Xie Youguo will continue to perform the duties of supervisor until the new supervisor is elected by the general meeting of shareholders of the company.
In order to ensure the normal operation of the board of supervisors, the company held the 9th meeting of the 8th board of supervisors on April 22, 2022, deliberated and passed the proposal on nominating Mr. Xing Zhiwei as the supervisor candidate of the board of supervisors. The board of supervisors agreed to nominate Mr. Xing Zhiwei as the supervisor candidate of the 8th board of supervisors of the company (the resume of the candidate is attached), and submitted the proposal to the general meeting of shareholders for deliberation, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the eighth board of supervisors. After verification, the qualifications of the above-mentioned candidates for supervisors meet the relevant provisions of the company law and the articles of association, and there are no circumstances in which they are not allowed to serve as supervisors of the company as stipulated in the company law and the articles of association, and there are no other circumstances in which Shanghai stock exchange determines that they are not suitable to serve as supervisors of listed companies.
The above proposal on candidates for supervisors of the eighth board of supervisors needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Joincare Pharmaceutical Group Industry Co.Ltd(600380) April 25, 2002
Joincare Pharmaceutical Group Industry Co.Ltd(600380) Pharmaceutical Group’s announcement on resignation of supervisors and by election of supervisors
Resume of supervisor candidates
Mr. Xing Zhiwei, born in 1986, graduated from Sichuan University with a bachelor’s degree in light industry biotechnology. He is currently the deputy director of the company’s production management center, the general manager and vice chairman of the company’s subsidiary Jiaozuo Joincare Pharmaceutical Group Industry Co.Ltd(600380) Biological Products Co., Ltd., and the director and general manager of the subsidiary Henan Joincare Pharmaceutical Group Industry Co.Ltd(600380) Biomedical Research Institute Co., Ltd. He once served as workshop supervisor and workshop manager of Livzon Pharmaceutical Group Inc(000513) Xinbeijiang Pharmaceutical Co., Ltd., workshop manager, production director and executive deputy general manager of Jiaozuo Joincare Pharmaceutical Group Industry Co.Ltd(600380) Biological Products Co., Ltd.
As of the date of this announcement, Mr. Xing Zhiwei does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers, has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, is not a dishonest executee, and does not have the company law The company’s articles of association, the Listing Rules of Shanghai Stock Exchange and other laws and regulations stipulate that it is not allowed to act as a supervisor.
