Securities code: Ningbo Menovo Pharmaceutical Co.Ltd(603538) securities abbreviation: Ningbo Menovo Pharmaceutical Co.Ltd(603538) Announcement No.: 2022049 bond Code: 113618 bond abbreviation: Meinuo convertible bond
Ningbo Menovo Pharmaceutical Co.Ltd(603538)
Announcement on resolutions of the 10th meeting of the 4th board of directors
The board of directors and all directors 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.
Important content tips:
There are 7 directors who should attend the meeting and 7 actually attended the meeting.
All the proposals of the board of directors were passed without negative vote or abstention.
1、 Meetings of the board of directors
Ningbo Menovo Pharmaceutical Co.Ltd(603538) (hereinafter referred to as “the company”) the 10th meeting of the 4th board of directors was held in the company’s conference room on April 29, 2022 by means of on-site communication. The meeting was presided over by Mr. Yao Chengzhi, chairman of the board. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The convening and convening of this meeting comply with the provisions of the company law and other relevant laws and regulations, the articles of association and the rules of procedure of the board of directors.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on signing the framework agreement on strategic cooperation and equity transfer
The board of directors deliberated and approved the above proposal. For details, see the announcement on signing the framework agreement on strategic cooperation and equity transfer (Announcement No.: 2022050) disclosed by the company on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Ningbo Menovo Pharmaceutical Co.Ltd(603538) the daily report of the board of directors on May 5, 2022 for documents: 1. Resolution of the 10th meeting of the Fourth Board of directors.
