Securities code: Heren Health Co.Ltd(300550) securities abbreviation: Heren Health Co.Ltd(300550) Announcement No.: 2022 – 033 Heren Health Co.Ltd(300550)
Announcement on change of general manager
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.
The board of directors of Heren Health Co.Ltd(300550) (hereinafter referred to as “the company”) nominated Mr. Zhao Chenhui as the candidate for the general manager of the company in accordance with the relevant provisions of the articles of association and reviewed by the nomination committee. The company held the 19th meeting of the third board of directors on May 18, 2022, reviewed and approved the proposal on changing the general manager, and agreed to appoint Mr. Zhao Chenhui as the general manager of the company (see the attachment for resume), The term of office starts from the date of adoption of the current board of directors to the date of expiration of the third board of directors.
Mr. Zhao Chenhui has the qualifications suitable for the exercise of his functions and powers. He is not allowed to be a senior manager of a listed company as stipulated in the company law, Shenzhen Stock Exchange GEM Listing Rules and the articles of association, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. The independent directors of the company expressed their independent opinions on the appointment of senior managers. It is hereby announced.
Heren Health Co.Ltd(300550) board of directors may 18, 2022 resume of Mr. Zhao Chenhui:
Zhao Chenhui, male, born in 1979, Chinese nationality, doctor, engaged in scientific research in Zhejiang University from July 2010 to November 2012, served as the product manager of tomorrow Medical Network Technology Co., Ltd. in Ningbo Science and Technology Park from November 2012 to September 2014, and has served as the CTO of Zhejiang Heren Health Co.Ltd(300550) Co., Ltd. since 2014.
As of the date of this announcement, Mr. Zhao Chenhui holds 52560 shares of the company, which has no relationship with other shareholders holding more than 5% of the company’s shares, controlling shareholders, actual controllers and other directors, supervisors and senior managers of the company. Mr. Zhao Chenhui has not been banned from the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no dishonest behavior, and it does not belong to the person subjected to dishonesty; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
