Stock Code: 000999 stock abbreviation: China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) No.: 2022-005
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999)
Announcement of resolutions of the second board meeting in 2022
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.
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) the second meeting of the board of directors in 2022 was held by means of communication on the morning of January 13, 2022. With the unanimous consent of all directors, the meeting notice will be sent in writing on January 12, 2022. There are 11 directors who should attend the meeting and 10 directors actually. The former chairman, Mr. Wang Chuncheng, has resigned as chairman and director of the company and will no longer attend the meeting of the board of directors of the company. The convening and procedures of this meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective. The meeting deliberated and passed the following proposals by voting and formed resolutions:
1、 Proposal on the change of the company’s president
For details, please refer to China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) announcement on the change of president of the company (2022-006).
Voting results: 10 in favor, 0 against and 0 abstention.
2、 Proposal on the appointment of senior managers of the company
The board of directors agreed to appoint Mr. Wu Wenduo as the vice president of the company, and the term of office is the same as that of the eighth board of directors of the company. See the attachment for resume.
Voting results: 10 in favor, 0 against and 0 abstention.
Attachment: resume of senior management
Mr. Wu Wenduo: male, born in October 1973, with a bachelor’s degree in biochemistry from Wuhan University. He once served as the business department manager, general manager assistant and planning department manager, human resources department manager, deputy general manager, executive deputy general manager and general manager of Beijing SECCO Changsheng Pharmaceutical Co., Ltd., the marketing department manager, deputy general manager and general manager of Beijing SECCO Pharmaceutical Co., Ltd., the general manager and China Resources Double-Crane Pharmaceutical Co.Ltd(600062) vice president of China Resources SECCO Pharmaceutical Co., Ltd. He is currently the vice president of China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) .
Mr. Wu Wenduo has no relationship with the controlling shareholder, actual controller and other directors, supervisors and senior managers of the company, does not hold the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, is not a dishonest executee, and meets the employment conditions required by the company law and other relevant laws, regulations and regulations.
It is hereby announced.
China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) board of directors January 13, 2002
